LARMINLER CONSULTANTS LIMITED

LARMINLER CONSULTANTS LIMITED

LARMINLER CONSULTANTS LIMITED - Company Information

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1 January 2021 false Taxfiler 2022.8.3 4824517business:PrivateLimitedCompanyLtd2021-01-012021-12-31 48245172020-12-31 48245172021-01-012021-12-31 4824517business:AuditExempt-NoAccountantsReport2021-01-012021-12-31 4824517business:FullAccounts2021-01-012021-12-31 48245172021-12-31 4824517business:Director22021-01-012021-12-31 4824517business:RegisteredOffice2021-01-012021-12-31 48245172020-12-31 4824517core:WithinOneYear2021-12-31 4824517core:WithinOneYear2020-12-31 4824517core:AfterOneYear2021-12-31 4824517core:AfterOneYear2020-12-31 4824517core:ShareCapital2021-12-31 4824517core:ShareCapital2020-12-31 4824517core:RetainedEarningsAccumulatedLosses2021-12-31 4824517core:RetainedEarningsAccumulatedLosses2020-12-31 4824517business:SmallEntities2021-01-012021-12-31 4824517countries:EnglandWales2021-01-012021-12-31 4824517core:RevaluationsIncreaseDecreaseInInvestments2021-12-31 48245172020-01-012020-12-31 iso4217:GBP xbrli:pure
Company Registration No. 4824517 (England and Wales)
LARMINLER CONSULTANTS LIMITED Unaudited accounts for the year ended 31 December 2021
LARMINLER CONSULTANTS LIMITED Unaudited accounts Contents
Page
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LARMINLER CONSULTANTS LIMITED Company Information for the year ended 31 December 2021
Director
MACIEJ KULESZA
Company Number
4824517 (England and Wales)
Registered Office
124 City Road London EC1V 2NX United Kingdom
Accountants
ATHOS FOUTTIS & CO LTD Agias Fylaxeos & Zenonos Rossidi 2 Limassol Cyprus 3082
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LARMINLER CONSULTANTS LIMITED Statement of financial position as at 31 December 2021
2021 
2020 
Notes
£ 
£ 
Fixed assets
Investments
4
715,424 
769,946 
Current assets
Cash at bank and in hand
52,955 
28,436 
Creditors: amounts falling due within one year
5
(52,923)
(52,221)
Net current assets/(liabilities)
32 
(23,785)
Total assets less current liabilities
715,456 
746,161 
Creditors: amounts falling due after more than one year
6
(1,176,202)
(1,181,894)
Net liabilities
(460,746)
(435,733)
Capital and reserves
Called up share capital
50,000 
50,000 
Profit and loss account
(510,746)
(485,733)
Shareholders' funds
(460,746)
(435,733)
For the year ending 31 December 2021 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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.
The financial statements were approved by the Board and authorised for issue on 13 July 2022 and were signed on its behalf by
MACIEJ KULESZA Director Company Registration No. 4824517
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LARMINLER CONSULTANTS LIMITED Notes to the Accounts for the year ended 31 December 2021
1
Statutory information
LARMINLER CONSULTANTS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 4824517. The registered office is 124 City Road, London, EC1V 2NX, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 January 2021
769,946 
Fair value adjustments
(54,522)
Valuation at 31 December 2021
715,424 
5
Creditors: amounts falling due within one year
2021 
2020 
£ 
£ 
Other creditors
52,923 
52,221 
6
Creditors: amounts falling due after more than one year
2021 
2020 
£ 
£ 
Other creditors
1,176,202 
1,181,894 
7
Average number of employees
During the year the average number of employees was 0 (2020: 0).
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