ILTI_LUCE_(UK)_LIMITED - Accounts

ILTI LUCE (UK) LIMITED - Company Information

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Company Registration No. 05830014 (England and Wales)

ILTI LUCE (UK) LIMITED

DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2014

ILTI LUCE (UK) LIMITED

CONTENTS

Page

Directors' report

Accountants' report

Balance sheet

Notes to the financial statements

ILTI LUCE (UK) LIMITED

DIRECTORS' REPORT

FOR THE YEAR ENDED 31 MARCH 2014

- 1 -

The directors present their report and financial statements for the year ended 31 March 2014.

Directors

The following directors have held office since 1 April 2013:

Mr P Dormoy

Mr U Dormoy

On behalf of the board

Mr U Dormoy

Director

9 July 2014

PROFIT AND LOSS ACCOUNT

FOR THE YEAR ENDED 31 MARCH 2014

The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

ILTI LUCE (UK) LIMITED

BALANCE SHEET

AS AT

31 MARCH 2014

- 2 -

2014

2013

Notes

Current assets

Debtors

Total assets less current liabilities

Capital and reserves

Called up share capital

Shareholders' funds

Audit exemption statement

For the financial year ended 31 March 2014 the company was entitled to exemption from audit under Section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 of the Companies Act 2006; and

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.

Approved by the Board and authorised for issue on 9 July 2014

Mr U Dormoy

Director

Company Registration No. 05830014

ILTI LUCE (UK) LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2014

- 3 -

Accounting policies

1.1

Accounting convention

The financial statements are prepared under the historical cost convention.

1.2

Compliance with accounting standards

The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).

1.3

Dormant Status

The company was dormant (within the meaning of Section 480 of the Companies Act 2006) throughout the year ended 31 March 2014. The company has not traded during the year or during the preceding financial year. During these periods, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

Debtors

2014

2013

Trade debtors

Share capital

2014

2013

Allotted, called up and fully paid

1 Ordinary Shares of £1 each

Control

The ultimate parent company is Atrium Limited.

Related party relationships and transactions

Ilti Luce (UK) Limited is a wholly owned subsidiary of Atrium Limited, a company incorporated in England and Wales and whose accounts are available from Companies House, Cardiff.

Atrium Limited is controlled by Mr U Dormoy.

No transactions with related parties were undertaken such as are required to be disclosed under Financial Reporting Standard 8.