LARMINLER CONSULTANTS LIMITED - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 04824517 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2019

for

LARMINLER CONSULTANTS LIMITED

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

4

DIRECTOR:

MS I THEOCHAROUS

SECRETARY:

ZEBADIA HOLDINGS LTD

REGISTERED OFFICE:

152-160 CITY ROAD

KEMP HOUSE

LONDON

EC1V 2NX

REGISTERED NUMBER:

04824517 (England and Wales)

ACCOUNTANTS:

Athos Fouttis & Co Ltd

2 Agias Fylaxeos & Zinonos Rossidi

Limassol

CYPRUS

3082

FIXED ASSETS

Investments

4

724,859

769,322

CURRENT ASSETS

Cash at bank

18,273

9,237

CREDITORS

Amounts falling due within one year

5

45,669

41,405

NET CURRENT LIABILITIES

(27,396

)

(32,168

)

TOTAL ASSETS LESS CURRENT LIABILITIES

697,463

737,154

CREDITORS

Amounts falling due after more than one year

6

1,052,583

1,045,925

NET LIABILITIES

(355,120

)

(308,771

)

CAPITAL AND RESERVES

Called up share capital

7

50,000

50,000

Retained earnings

(405,120

)

(358,771

)

SHAREHOLDERS' FUNDS

(355,120

)

(308,771

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2019 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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 director and authorised for issue on 25 June 2020 and were signed by:

MS I THEOCHAROUS - Director

1.	STATUTORY INFORMATION

LARMINLER CONSULTANTS 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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2018 - NIL).

4.	FIXED ASSET INVESTMENTS

Other

investments

£

COST

At 1 January 2019

769,322

Exchange differences

(44,463

)

At 31 December 2019

724,859

NET BOOK VALUE

At 31 December 2019

724,859

At 31 December 2018

769,322

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.19

31.12.18

£

£

Trade creditors

-

1

Other creditors

45,669

41,404

45,669

41,405

6.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.12.19

31.12.18

£

£

Other creditors

1,052,583

1,045,925

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.19

31.12.18

value:

£

£

50,000

Ordinary

1.00

50,000

50,000