REGISTERED NUMBER: 08236194 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 27 DECEMBER 2023 TO 31 MAY 2025

FOR

THE LIFE GODDESS INVESTMENTS LTD

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTORS:

Mr G Nyfoudis

Mr E Kouliakiotis

Mr N Nyfoudis

REGISTERED OFFICE:

869 High Road

London

N12 8QA

REGISTERED NUMBER:

08236194 (England and Wales)

FIXED ASSETS

Tangible assets

4

46,265

58,743

CURRENT ASSETS

Debtors

5

213,600

248,978

CREDITORS

Amounts falling due within one year

6

278,452

309,117

NET CURRENT LIABILITIES

(64,852

)

(60,139

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(18,587

)

(1,396

)

CAPITAL AND RESERVES

Called up share capital

300

300

Retained earnings

(18,887

)

(1,696

)

SHAREHOLDERS' FUNDS

(18,587

)

(1,396

)

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

The members have not required the company to obtain an audit of its financial statements for the period ended 31 May 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 8 July 2026 and were signed on its behalf by:

Mr G Nyfoudis - Director

1.	STATUTORY INFORMATION

The Life Goddess Investments Ltd 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.

The financial statements have been prepared on a going concern basis as the directors are satisfied that the company will have adequate resources to meet its liabilities to third parties as they fall due.

TURNOVER

Turnover represents rental income and expenses recharged, excluding value added tax.

TANGIBLE FIXED ASSETS

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Short leasehold

-

Over the life of the lease

Plant and machinery

-

25% on reducing balance

Fixtures and fittings

-

25% on reducing balance

Computer equipment

-

33% on reducing balance

TAXATION

Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, 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 statement of financial position date.

DEFERRED TAX

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL (2023 - NIL).

4.	TANGIBLE FIXED ASSETS

Fixtures

Short

Plant and

and

Computer

leasehold

machinery

fittings

equipment

Totals

£

£

£

£

£

COST

At 27 December 2023

and 31 May 2025

235,939

76,573

39,841

23,328

375,681

DEPRECIATION

At 27 December 2023

187,918

68,658

37,770

22,592

316,938

Charge for period

8,598

2,803

733

344

12,478

At 31 May 2025

196,516

71,461

38,503

22,936

329,416

NET BOOK VALUE

At 31 May 2025

39,423

5,112

1,338

392

46,265

At 26 December 2023

48,021

7,915

2,071

736

58,743

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2023

£

£

Amounts owed by group undertakings

157,462

157,462

Other debtors

56,138

91,516

213,600

248,978

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2023

£

£

Trade creditors

9,809

63,514

Amounts owed to participating interests

158,562

119,094

Taxation and social security

78,572

71,753

Other creditors

31,509

54,756

278,452

309,117

7.	RELATED PARTY DISCLOSURES

Included in debtors, amounts recoverable within one year, is an interest free amount of £157,462 (2023: £157,462) due to the ultimate parent company The Life Goddess Group Limited, a company registered in the United Kingdom.

Included in creditors, amounts payable within one year, is an interest free amount of £19,380 (2023: £31,967) due to The Life Goddess Kingly Court Limited, a company registered in the United Kingdom which has common directors.

Included in creditors, amounts payable within one year, is an interest free amount of £130,483 (2023: £81,962) due to The Life Goddess Store Street Limited, a company registered in the United Kingdom which has common directors.

Included in creditors, amounts payable within one year, is an interest free amount of £1,936 (2023:£1,936) due to The Life Goddess Holdings Limited, a company registered in the United Kingdom which has common directors.

Included in creditors, amounts payable within one year, is an interest free amount of £854 (2023: £854) due to TLGG Private Dinning Ltd, a company registered in the United Kingdom which has common directors.

Included in creditors, amounts payable within one year, is an interest free amount of £2,374 (2023: £2,374) due to 1905 Group Ltd, a company registered in the United Kingdom which has common directors.

Included in creditors, amounts payable within one year, is an interest free amount of £3,534 (2023: Nil) due to 1905 Assets Ltd, a company registered in the United Kingdom which has common directors.

8.	ULTIMATE CONTROLLING PARTY

There is no single ultimate controlling party.

9.	ULTIMATE PARENT COMPANY