2024-04-01 2025-03-31 13949677 LUZ PROPERTIES LTD false 13949677 2024-04-01 2025-03-31 13949677 uk-bus:Director1 2024-04-01 2025-03-31 13949677 uk-bus:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 13949677 uk-bus:SmallEntities 2024-04-01 2025-03-31 13949677 uk-bus:FullAccounts 2024-04-01 2025-03-31 13949677 uk-bus:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 13949677 2024-04-01 13949677 2025-03-31 13949677 2024-03-31 xbrli:pure iso4217:GBP 13949677 2023-04-01 2024-03-31

Company Registration Number : 13949677 (England and Wales)
13949677
This company is a private limited company
This company sells stuff to other companies
The company was trading for the entire period
Full Accounts
2025-03-31
false
LUZ PROPERTIES LTD
The accounts were prepared in accordance with FRS102A
The accounts have been audited
2024-04-01
LUZ PROPERTIES LTD Unaudited filleted financial statements For the year ended 31 March 2025

LUZ PROPERTIES LTD Contents For the year ended 31 March 2025

CONTENTS | PAGE
Company Information | 3
Statement of Financial Position | 4
Notes to the Financial Statements | 5

LUZ PROPERTIES LTD Company Information For the year ended 31 March 2025

Company registration number |  | 13949677 (England and Wales)
Directors |  | Alessandro Gerardo Fasolilli
|  | Lucia Mansilla Esteban
Registered office address |  | 7 Bell Yard
|  | London
|  | WC2A 2JR
Accountant |  | MIKI CORPORATION LTD
|  | 86-90 Paul Street
|  | London, England
|  | EC2A 4NE
|  | UK

LUZ PROPERTIES LTD Statement of Financial Position For the year ended 31 March 2025

|  |  | 2025 |  | 2024
| Notes |  | £ |  | £
Fixed assets |  |  |  |  |
Investment Property |  |  | 568,772 |  | 320,165
| 6 |  | 568,772 |  | 320,165
Current assets |  |  |  |  |
Debtors |  |  | 57,067 |  | 603
Cash and cash equivalents |  |  | 93,565 |  | 505
|  |  | 150,632 |  | 1,108
Current liabilities |  |  |  |  |
Creditors: Amounts falling due within one year |  |  | (35,608) |  | (9,421)
|  |  | (35,608) |  | (9,421)
Net current assets/(liabilities) |  |  | 115,025 |  | (8,313)
Total assets less current liabilities |  |  | 683,797 |  | 311,852
Non-current liabilities |  |  |  |  |
Creditors: Amounts falling due after more than one year |  |  | (707,766) |  | (360,977)
Net (liabilities)/assets |  |  | (23,969) |  | (49,125)
Capital and reserves |  |  |  |  |
Called up share capital |  |  | 2 |  | 2
Revaluation reserve |  |  | 44,802 |  | 886
Retained earnings |  |  | (68,773) |  | (50,013)
Shareholder's funds |  |  | (23,969) |  | (49,125)
For the year ended 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006. The directors have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. The directors acknowledge their responsibility for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These accounts have been prepared in accordance with the special provisions of the Companies Act 2006 applicable to companies subject to the small companies' regime and in accordance with FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" Section 1A. The profit and loss account has not been delivered to the Registrar of Companies in accordance with the special provisions applicable to companies subject to the small entities regime. All the members of the company have consented to the drawing up of the abridged balance sheet.
For the year ended 31 March 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 directors acknowledge their responsibility for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. These accounts have been prepared 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.
Approved by the Board on 03 December 2025
.............................
Alessandro Gerardo Fasolilli (Director)
Company registration number: 13949677

/* == Copy of Frs105 Balance Sheet for XML COntent ============================================================ */

Balance sheet at 2025-03-31 31 March 2025
|  |  |  | 2025 |  | 2024
|  |  |  | £ |  | £
Fixed Assets |  |  |  | 568,772 |  | 320,165
Current Assets |  |  |  | 93,565 |  | 605
Cash in Hand/Bank |  |  |  | 93,565 |  | 505
Prepayments and accrued income |  |  |  | 57,067 |  | 503
Creditors: amounts falling due within one year |  |  |  | (35,608) |  | (9,421)
Net current assets/(liabilities) |  |  |  | 115,025 |  | (8,313)
Total assets less current liabilities |  |  |  | 683,797 |  | 311,852
CREDITORS: Amounts falling due more than one year |  |  |  | (707,766) |  | (360,977)
Net Assets/(liabilities) |  |  |  | (23,969) |  | (49,125)
Capital and Reserves |  |  |  | (23,969) |  | (49,125)
Called up share capital |  |  |  | 2 |  | 2
Profit and loss account |  |  |  | (23,971) |  | (49,127)
SHAREHOLDER'S FUND |  |  |  | (23,969) |  | (49,125)
For the year ending 31/03/2025 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. For the year ending 31-03-2025 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 for the year in accordance with section 476.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the small companies provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
Approved by the board of directors on 03 December 2025 2025-12-03 and signed on behalf of the board, |  |  |  |  |  |  |  |  |  |
............................. |  |  |  |  |  |  |  |  |  |
Alessandro Gerardo Fasolilli |  |  |  |  |  |  |  |  |  |
Director |  |  |  |  |  |  |  |  |  |
Company registration number: 13949677 |  |  |  |  |  |  |  |  |  |

LUZ PROPERTIES LTD Notes to the Financial Statements For the year ended 31 March 2025

(1) General Information
The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is 7 Bell Yard, London, WC2A 2JR.
(2) Statement of compliance
These individual financial statements have been prepared in accordance with FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" Section 1A and Companies Act 2006, as applicable to companies subject to the small companies' regime.
(3) Significant Accounting Policies
Basis of Preparation
The financial statements have been prepared on the historical cost basis and in accordance with the Companies Act 2006. The presentation and functional currency of the company is pounds sterling. The financial statements are presented in pound units (£) unless stated otherwise.
Revenue recognition
Turnover is measured at the fair value of the consideration received or receivable and represents amounts receivable for goods supplied and services rendered, stated net of discounts and of Value Added Tax. The company recognises revenue when the amount of revenue can be measured reliably, when it is probable that future economic benefits will flow to the entity and when specific criteria have been met as described below.
Sale of goods
Sales of goods are recognised when the company has delivered the goods to the customer, no other significant obligation remains unfulfilled that may affect the customer's acceptance of the products and risks and rewards of ownership have transferred to them.
(4) Critical accounting judgements and key sources of estimation uncertainty
No judgement
No significant judgements or estimates have been made in preparation of these financial statements.
(5) Employees
During the year, the average number of employees including director was 2 (2024 : 2).
(6) Fixed assets
| Investments Property £
Cost |
As at 01 April 2024 | 442,635
Additions | 83,107
Revaluation | 43,030
As at 31 March 2025 | 568,772
Depreciation/Amortisation |
As at 31 March 2025 | -
Net book value |
As at 31 March 2025 | 568,772
As at 31 March 2024 | 442,635