Registration number: 14579064

Luc Group Limited

Contents

Company Information	1
Director's Report	2
Accountants' Report	3
Balance Sheet	4
Notes to the Unaudited Financial Statements	4

Luc Group Limited

Company Information

Director

Mr O Rusu

Registered office

Innovation Centre George Holmes Business Park George Holmes Way Swadlincote Derbyshire DE11 9DF

Accountants

Buckler Spencer Limited Old Police Station Church Street Swadlincote Derbyshire DE11 8LN

Luc Group Limited

Director's Report for the Year Ended 31 January 2025

The director presents his report and the financial statements for the year ended 31 January 2025.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

The company is a private company limited by share capital, incorporated in England and Wales.

Director of the company

The director who held office during the year was as follows:

Mr O Rusu

The following director was appointed after the year end:

Mr Cristian Dan Sandru (appointed 3 March 2025 and ceased 4 August 2025)

Approved and authorised by the director on 9 October 2025
 

......................................... Mr O Rusu Director

Chartered Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Luc Group Limited
for the Year Ended 31 January 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Luc Group Limited for the year ended 31 January 2025 as set out on pages 4 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Luc Group Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Luc Group Limited and state those matters that we have agreed to state to the Board of Directors of Luc Group Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Luc Group Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Luc Group Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Luc Group Limited. You consider that Luc Group Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Luc Group Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Buckler Spencer Limited
Old Police Station
Church Street
Swadlincote
Derbyshire
DE11 8LN

9 October 2025

Luc Group Limited

(Registration number: 14579064)
Balance Sheet as at 31 January 2025

	2025 £	2024 £
Fixed assets	8,709	8,212
Current assets	138,408	95,986
Creditors: Amounts falling due within one year	(100,778)	(86,051)
Net current assets	37,630	9,935
Total assets less current liabilities	46,339	18,147
Creditors: Amounts falling due after more than one year	(4,000)	(4,000)
Accruals and deferred income	(4,500)	-
	37,839	14,147
Capital and reserves	37,839	14,147

1	Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2024 - 1).

Director's responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

For the financial year ending 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Approved and authorised by the director on 9 October 2025
 

Mr O Rusu Director