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REGISTERED NUMBER: 09077988 (England and Wales)










UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

28 DECEMBER 2022 TO 26 DECEMBER 2023

FOR

TLGG LTD

TLGG LTD (REGISTERED NUMBER: 09077988)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 28 DECEMBER 2022 TO 26 DECEMBER 2023




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


TLGG LTD

COMPANY INFORMATION
FOR THE PERIOD 28 DECEMBER 2022 TO 26 DECEMBER 2023







DIRECTOR: G Nyfoudis





REGISTERED OFFICE: 869 High Road
London
N12 8QA





REGISTERED NUMBER: 09077988 (England and Wales)





ACCOUNTANTS: EA
Chartered Accountants
869 High Road
London
N12 8QA

TLGG LTD (REGISTERED NUMBER: 09077988)

STATEMENT OF FINANCIAL POSITION
26 DECEMBER 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 4 107 107

CURRENT ASSETS
Debtors 5 2,925 2,925

CREDITORS
Amounts falling due within one year 6 16,044 13,261
NET CURRENT LIABILITIES (13,119 ) (10,336 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(13,012

)

(10,229

)

CAPITAL AND RESERVES
Called up share capital 117 117
Retained earnings (13,129 ) (10,346 )
SHAREHOLDERS' FUNDS (13,012 ) (10,229 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 26 December 2023.

The members have not required the company to obtain an audit of its financial statements for the period ended 26 December 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 21 March 2025 and were signed by:





G Nyfoudis - Director


TLGG LTD (REGISTERED NUMBER: 09077988)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 28 DECEMBER 2022 TO 26 DECEMBER 2023

1. STATUTORY INFORMATION

TLGG Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The financial statement has been prepared on a going concern basis as the directors are satisfied that the company will have adequate resources to meet its liabilities to third parties as they fall due. The directors will finance the company as and when required.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL (2022 - NIL).

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 28 December 2022
and 26 December 2023 107
NET BOOK VALUE
At 26 December 2023 107
At 27 December 2022 107

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed by group undertakings 2,925 2,925

TLGG LTD (REGISTERED NUMBER: 09077988)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 28 DECEMBER 2022 TO 26 DECEMBER 2023

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade creditors (1 ) 216
Amounts owed to group undertakings 12,157 4,623
Directors' current accounts - 5,986
Accrued expenses 3,888 2,436
16,044 13,261

7. RELATED PARTY DISCLOSURES

Included in debtors, amounts falling due within one year, is a balance of £2,925 (2022: £2,925) due from The Life Goddess Group Limited, a company in which TLGG Ltd has a shareholding. The loan is interest free.

Included in creditors, amounts falling due within one year, is a balance of £12,157 (2022:£4,623) due to The Life Goddess Store Street Limited, a company with a director G Nyfoudis. The loan is interest free.

Included in creditors, amounts falling due within one year, is a balance of £Nil (2022: £5,986) due to the director, Mr G Nyfoudis. The loan is interest free.

8. ULTIMATE CONTROLLING PARTY

During the year under review the director, Mr G Nyfoudis was the ultimate controlling party by virtue of his 100% ownership of the issued share capital of the company.