LUMIAN SYSTEMS LIMITED

Company Registration Number:
06396332 (England and Wales)

Unaudited abridged accounts for the year ended 31 October 2025

Period of accounts

Start date: 01 November 2024

End date: 31 October 2025

LUMIAN SYSTEMS LIMITED

Contents of the Financial Statements

for the Period Ended 31 October 2025

Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Additional notes - 8

LUMIAN SYSTEMS LIMITED

Company Information

for the Period Ended 31 October 2025




Director: Andrea Spurdle
Michael Hallett
Secretary: Michael Hallett
Registered office: 42a
Station Road
Bow Brickhill
Milton Keynes
Buckinghamshire
MK17 9JW
Company Registration Number: 06396332 (England and Wales)

LUMIAN SYSTEMS LIMITED

Directors' Report Period Ended 31 October 2025

The directors present their report with the financial statements of the company for the period ended 31 October 2025

Directors

The directors shown below have held office during the whole of the period from 01 November 2024 to 31 October 2025
Andrea Spurdle
Michael Hallett

Secretary
Michael Hallett

This report was approved by the board of directors on 5 November 2025
And Signed On Behalf Of The Board By:

Name: Michael Hallett
Status: Director

LUMIAN SYSTEMS LIMITED

Profit and Loss Account

for the Period Ended 31 October 2025


Notes

2025
£

2024
£
Gross Profit or (Loss) 97 ( 50 )
Income from coronavirus (COVID-19) business support grants 0 0
Distribution Costs ( 0 ) ( 0 )
Administrative Expenses ( 176 ) ( 134 )
Operating Profit or (Loss) ( 79 ) ( 184 )
Interest Receivable and Similar Income 0 0
Interest Payable and Similar Charges ( 0 ) ( 0 )
Profit or (Loss) Before Tax ( 79 ) ( 184 )
Tax on Profit ( 0 ) ( 0 )
Profit or (Loss) for Period ( 79 ) ( 184 )

The notes form part of these financial statements

LUMIAN SYSTEMS LIMITED

Balance sheet

As at 31 October 2025


Notes

2025
£

2024
£
Fixed assets
Total fixed assets: - -
Current assets
Cash at bank and in hand: 1,361 1,422
Total current assets: 1,361 1,422
Net current assets (liabilities): 1,361 1,422
Total assets less current liabilities: 1,361 1,422
Total net assets (liabilities): 1,361 1,422

The notes form part of these financial statements

LUMIAN SYSTEMS LIMITED

Balance sheet continued

As at 31 October 2025


Notes

2025
£

2024
£
Capital and reserves
Called up share capital: 200 200
Profit and loss account: 1,161 1,222
Shareholders funds: 1,361 1,422

For the year ending 31 October 2025 the company was entitled to exemption 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 5 November 2025
And Signed On Behalf Of The Board By:

Name: Michael Hallett
Status: Director

The notes form part of these financial statements

LUMIAN SYSTEMS LIMITED

Notes to the Financial Statements

for the Period Ended 31 October 2025

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

LUMIAN SYSTEMS LIMITED

Notes to the Financial Statements

for the Period Ended 31 October 2025

  • 2. Employees


    2025

    2024
    Average number of employees during the period 0 0

LUMIAN SYSTEMS LIMITED

Notes to the Financial Statements

for the Period Ended 31 October 2025

  • 3. Off balance sheet disclosure

    No