REGISTERED NUMBER: 08235237 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 27 DECEMBER 2023 TO 31 MAY 2025

FOR

THE LIFE GODDESS GROUP LTD

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTORS:

Mr N Nyfoudis

Mr G Nyfoudis

Mr E Kouliakiotis

REGISTERED OFFICE:

869 High Road

London

N12 8QA

REGISTERED NUMBER:

08235237 (England and Wales)

FIXED ASSETS

Investments

4

400

400

CURRENT ASSETS

Debtors

5

146,025

142,602

CREDITORS

Amounts falling due within one year

6

52,013

44,503

NET CURRENT ASSETS

94,012

98,099

TOTAL ASSETS LESS CURRENT LIABILITIES

94,412

98,499

CREDITORS

Amounts falling due after more than one year

7

304,592

302,498

NET LIABILITIES

(210,180

)

(203,999

)

CAPITAL AND RESERVES

Called up share capital

400

400

Retained earnings

(210,580

)

(204,399

)

SHAREHOLDERS' FUNDS

(210,180

)

(203,999

)

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 Group 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.

PREPARATION OF CONSOLIDATED FINANCIAL STATEMENTS

The financial statements contain information about The Life Goddess Group Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

INVESTMENTS IN SUBSIDIARIES

Investments in subsidiary undertakings are recognised at cost.

3.	EMPLOYEES AND DIRECTORS

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

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 27 December 2023

and 31 May 2025

400

NET BOOK VALUE

At 31 May 2025

400

At 26 December 2023

400

5.

DEBTORS

2025

2023

£

£

Amounts falling due within one year:

Other debtors

102,299

98,876

Amounts falling due after more than one year:

Amounts owed by group undertakings

43,726

43,726

Aggregate amounts

146,025

142,602

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2023

£

£

Trade creditors

5,849

109

Taxation and social security

35,046

29,188

Other creditors

11,118

15,206

52,013

44,503

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2025

2023

£

£

Amounts owed to group undertakings

304,592

302,498

8.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the periods ended 31 May 2025 and 26 December 2023:

2025

2023

£

£

Mr E Kouliakiotis

Balance outstanding at start of period

74,433

55,059

Amounts advanced

2,559

19,374

Amounts repaid

-

-

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of period

76,992

74,433

The interest of £2,558.76 (2023: £1,432.79) was charged during the year at official interest rate.

9.	RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Included in debtors, amounts falling due after more than one year, is a balance of £43,726 (2023: £43,726) owed by The Life Goddess Kingly Court Limited. The company is connected by Mr N Nyfoudis as a common director.The loan is interest free.

Included in creditors, amounts falling due after more than one year, is a balance of £49,671 (2023: £49,671) owed to The Life Goddess Holdings Limited. The company is connected by virtue of it's ownership in the issued share capital of the company and also having Mr N Nyfoudis as a common director.The loan is interest free.

Included in creditors, amounts falling due after more than one year, is a balance of £2,925 (2023: £2,925) owed to TLGG Limited. The company is connected by virtue of it's ownership in the issued share capital of the company and also having Mr G Nyfoudis as a common director. The loan is interest free.

Included in creditors, amounts falling due after more than one year, is a balance of £157,462 (2023: £157,462) owed to The Life Goddess Investments Limited. The company is connected by virtue of having common directors. The loan is interest free.

Included in creditors, amounts falling due after more than one year, is a balance of £91,271 (2023: £91,271) owed to The Life Goddess Store Street Limited. The company is connected by having Mr G Nyfoudis as a common director. The loan is interest free.

Included in creditors, amounts falling due after more than one year, is a balance of £1,171 (2023: £1,171) owed to 1905 Group Limited. The company is connected by having Mr N Nyfoudis as a common director. The loan is interest free.

Included in creditors, amounts falling due after more than one year, is a balance of £2,094, (2023: £Nil) owed to 1905 Assets Ltd. The company is connected by having Mr N Nyfoudis as a common director. The loan is interest free.

10.	ULTIMATE CONTROLLING PARTY