Company Registration No. 12013274 (England and Wales)
Luminera Derm UK Limited
Unaudited accounts
for the year ended 31 May 2023
Luminera Derm UK Limited
Unaudited accounts
Contents
Luminera Derm UK Limited
Company Information
for the year ended 31 May 2023
Company Number
12013274 (England and Wales)
Registered Office
MAZARS
30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM
Accountants
Intertax Consulting Ltd
Enterprise House
1st Floor
2 The Crest
London
NW4 2HN
Luminera Derm UK Limited
Statement of financial position
as at 31 May 2023
Called up share capital not paid
2,500
2,500
Cash at bank and in hand
254,728
254,980
Creditors: amounts falling due within one year
(359,216)
(358,472)
Net current liabilities
(104,488)
(103,492)
Net liabilities
(101,988)
(100,992)
Called up share capital
2,500
2,500
Profit and loss account
(104,488)
(103,492)
Shareholders' funds
(101,988)
(100,992)
For the year ending 31 May 2023 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 29 February 2024 and were signed on its behalf by
David Dadi Segal
Director
Company Registration No. 12013274
Luminera Derm UK Limited
Notes to the Accounts
for the year ended 31 May 2023
Luminera Derm UK Limited is a private company, limited by shares, registered in England and Wales, registration number 12013274. The registered office is MAZARS, 30 OLD BAILEY, LONDON, EC4M 7AU, 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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Creditors: amounts falling due within one year
2023
2022
Amounts owed to group undertakings and other participating interests
358,316
348,123
5
Average number of employees
During the year the average number of employees was 1 (2022: 1).
