Company Registration No. 12846354 (England and Wales)
LMVP TELEMEDICINE LIMITED
Unaudited accounts
for the year ended 31 August 2025
LMVP TELEMEDICINE LIMITED
Unaudited accounts
Contents
LMVP TELEMEDICINE LIMITED
Company Information
for the year ended 31 August 2025
Company Number
12846354 (England and Wales)
Registered Office
Flat 48
Marque House
143 Hills Road
Cambridge
Cambridgeshire
CB2 8RA
England
Accountants
Tax Simplified Ltd
Kemp House
160 City Road
London
EC1V 2NX
LMVP TELEMEDICINE LIMITED
Statement of financial position
as at 31 August 2025
Cash at bank and in hand
896,926
379,652
Creditors: amounts falling due within one year
(424,148)
(242,943)
Net current assets
1,049,622
540,357
Net assets
1,049,698
540,357
Called up share capital
1,765
1,752
Share premium
42,700
39,200
Profit and loss account
1,005,233
499,405
Shareholders' funds
1,049,698
540,357
For the year ending 31 August 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 13 October 2025 and were signed on its behalf by
Lorenzo Mannelli
Director
Company Registration No. 12846354
LMVP TELEMEDICINE LIMITED
Notes to the Accounts
for the year ended 31 August 2025
LMVP TELEMEDICINE LIMITED is a private company, limited by shares, registered in England and Wales, registration number 12846354. The registered office is Flat 48, Marque House, 143 Hills Road, Cambridge, Cambridgeshire, CB2 8RA, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
The shareholder has funded the loss during the current financial year and has agreed to continue such funding for the foreseeable future. On this basis, the director considers it appropriate to prepare the financial statements on going concern basis.
4
Investments
Other investments
Valuation at 1 September 2024
-
Valuation at 31 August 2025
76
Investment reflects company's interest in a US company where it holds 10% of the share capital.
Amounts falling due within one year
Trade debtors
179,319
199,122
Accrued income and prepayments
302,999
204,259
LMVP TELEMEDICINE LIMITED
Notes to the Accounts
for the year ended 31 August 2025
6
Creditors: amounts falling due within one year
2025
2024
Trade creditors
2,124
2,970
Taxes and social security
168,609
107,849
Allotted, called up and fully paid:
102,000 Preferred Shares of £0.01 each
1,020.00
1,020.00
73,701 A Ordinary Shares of £0.01 each
737.01
732.01
801 G Ordinary Shares of £0.01 each
8.01
0.01
Shares issued during the period:
500 A Ordinary Shares of £0.01 each
5
800 G Ordinary Shares of £0.01 each
8
8
Transactions with related parties
During the year company made loan advances of $120,000 to a US company where Mr Mannelli is a working in the capacity of a CEO. The amount is included under debtors section of the balance sheet.
During the year company paid consultancy fees of £40,000 to Fondu PTE, a company registered in Singapore, which is controlled by the director.
9
Average number of employees
During the year the average number of employees was 0 (2024: 0).