IRIS Accounts Production v25.4.0.155 11243758 Board of Directors 1.4.24 31.3.25 31.3.25 false true false false true false iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 11243758 2024-03-31 11243758 2025-03-31 11243758 2024-04-01 2025-03-31 11243758 2023-03-31 11243758 2023-04-01 2024-03-31 11243758 2024-03-31 11243758 ns15:EnglandWales 2024-04-01 2025-03-31 11243758 ns14:PoundSterling 2024-04-01 2025-03-31 11243758 ns10:Director1 2024-04-01 2025-03-31 11243758 ns10:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 11243758 ns10:SmallEntities 2024-04-01 2025-03-31 11243758 ns10:AuditExemptWithAccountantsReport 2024-04-01 2025-03-31 11243758 ns10:SmallCompaniesRegimeForDirectorsReport 2024-04-01 2025-03-31 11243758 ns10:SmallCompaniesRegimeForAccounts 2024-04-01 2025-03-31 11243758 ns10:FullAccounts 2024-04-01 2025-03-31 11243758 ns10:Director2 2024-04-01 2025-03-31 11243758 ns10:RegisteredOffice 2024-04-01 2025-03-31 11243758 ns5:CurrentFinancialInstruments 2025-03-31 11243758 ns5:CurrentFinancialInstruments 2024-03-31 11243758 ns5:Non-currentFinancialInstruments 2025-03-31 11243758 ns5:Non-currentFinancialInstruments 2024-03-31 11243758 ns5:RetainedEarningsAccumulatedLosses 2025-03-31 11243758 ns5:RetainedEarningsAccumulatedLosses 2024-03-31 11243758 ns5:AfterOneYear ns5:Non-currentFinancialInstruments 2025-03-31 11243758 ns5:AfterOneYear ns5:Non-currentFinancialInstruments 2024-03-31

REGISTERED NUMBER: 11243758 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

FOR

Luminosity Lighting Limited

Luminosity Lighting Limited (Registered number: 11243758)

CONTENTS OF THE FINANCIAL STATEMENTS

for the Year Ended 31 March 2025

Page |

Company Information | 1 |

Chartered Accountants' Report | 2 |

Balance Sheet | 3 |

Notes to the Financial Statements | 4 |

Luminosity Lighting Limited

COMPANY INFORMATION

for the Year Ended 31 March 2025

| DIRECTORS: | T G Plumb

| Mrs K M Plumb

| REGISTERED OFFICE: | Ferneberga House

| Alexandra Road

| Farnborough

| Hampshire

| GU14 6DQ

| REGISTERED NUMBER: | 11243758 (England and Wales)

| ACCOUNTANTS: | MHR Consultancy Limited

| Ferneberga House

| Alexandra Road

| Farnborough

| Hampshire

| GU14 6DQ

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS

ON THE UNAUDITED FINANCIAL STATEMENTS OF

LUMINOSITY LIGHTING LIMITED

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Luminosity Lighting Limited for the year ended 31 March 2025 which comprise the Statement of Income and Retained Earnings, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Chartered Institute of Management Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.cimaglobal.com.

This report is made solely to the Board of Directors of Luminosity Lighting Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Luminosity Lighting Limited and state those matters that we have agreed to state to the Board of Directors of Luminosity Lighting Limited, as a body, in this report in accordance with the requirements of the Chartered Institute of Management Accountants as detailed at http://www.cimaglobal.com. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Luminosity Lighting Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Luminosity Lighting Limited. You consider that Luminosity Lighting 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 financial statements of Luminosity Lighting 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 financial statements.

MHR Consultancy Limited

Ferneberga House

Alexandra Road

Farnborough

Hampshire

GU14 6DQ

18 November 2025

Luminosity Lighting Limited (Registered number: 11243758)

BALANCE SHEET

31 March 2025

| 31.3.25 |  | 31.3.24

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 4 | 1,950 |  | 1,950 |  |

Cash at bank | 5,937 |  | 5,487 |  |

7,887 |  | 7,437 |  |

CREDITORS

Amounts falling due within one year | 5 | 3,912 |  | 6,032 |  |

NET CURRENT ASSETS | 3,975 |  | 1,405 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 3,975 |  | 1,405 |  |

CREDITORS

Amounts falling due after more than one year | 6 | 3,125 |  | 5,417 |  |

NET ASSETS/(LIABILITIES) | 850 |  | (4,012 | ) |

RESERVES

Retained earnings | 850 |  | (4,012 | ) |

850 |  | (4,012 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 18 November 2025 and were signed on its behalf by:

T G Plumb - Director

Luminosity Lighting Limited (Registered number: 11243758)

NOTES TO THE FINANCIAL STATEMENTS

for the Year Ended 31 March 2025

1. | STATUTORY INFORMATION

| Luminosity Lighting Limited 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.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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 balance sheet date.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2024 - 2 ) .

4. | DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

| 31.3.25 |  | 31.3.24

£ | £ |

| Trade debtors | 1,950 |  | 1,950 |  |

5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.3.25 |  | 31.3.24

£ | £ |

| Taxation and social security | 1,761 |  | 3,107 |  |

| Other creditors | 2,151 |  | 2,925 |  |

3,912 |  | 6,032 |  |

6. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

| 31.3.25 |  | 31.3.24

£ | £ |

| Bank loans | 3,125 |  | 5,417 |  |