Lfhm Limited - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 10287836 (England and Wales)

Unaudited Financial Statements

for the Period 1 August 2017 to 31 December 2018

for

Lfhm Limited

Previously known as

The Light Salon Limited

Page

Chartered Accountants' Report

1

Balance Sheet

2

to

3

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 is 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 Lfhm Limited for the period ended 31 December 2018 which comprise the Income

Statement, 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 Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Lfhm 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 Lfhm Limited and state those matters that we have agreed to state to the Board of Directors of Lfhm Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Lfhm Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Lfhm 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 Lfhm Limited. You consider that Lfhm Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Lfhm 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.

Charcroft Baker LLP

Chartered Accountants

5 West Court

Enterprise Road

Maidstone

Kent

ME15 6JD

19 August 2019

FIXED ASSETS

1

-

CURRENT ASSETS

600,400

1

CREDITORS

Amounts falling due within one year

(600,001

)

-

NET CURRENT ASSETS

399

1

TOTAL ASSETS LESS CURRENT LIABILITIES

400

1

CAPITAL AND RESERVES

400

1

NOTES TO THE FINANCIAL STATEMENTS

1.	STATUTORY INFORMATION

Lfhm Limited is a private company, limited by shares , registered in England and Wales. The

company's registered number and registered office address are as below:

Registered number:

10287836

Registered office:

Herons

New England Lane

Rye

East Sussex

TN31 7NT

2.	AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the period was NIL (2017 - NIL).

3.	RELATED PARTY TRANSACTIONS

Included in other debtors is an amount of £600,000 (2017 : £Nil) due from The Light Salon Limited, a

company under common control. This amount is interest free, unsecured and repayable on demand.

Since the year end, LFHM Limited have acquired 100% of the issued share capital of The Light Salon

Limited.

Included in other creditors is an amount of £600,000 (2017 : £Nil) due to TLS Emirates Limited in

respect of an advance payment for shares in the company that were not issued until after the year end.

Included in other creditors is an amount of £1 (2017 : £Nil) due to The Light Salon Boost Limited, a

subsidiary company. This amount is interest free, unsecured and repayable on demand.

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 December 2018.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2018 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 14 August 2019 and were signed on its behalf by:

Mrs L D Ferguson - Director

Ms H M Measures - Director