LUMINIS CONSULTING LIMITED - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 04491663 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2017

for

LUMINIS CONSULTING LIMITED

Page

Balance Sheet

1

FIXED ASSETS

1,460

1,327

CURRENT ASSETS

25,840

20,111

PREPAYMENTS AND ACCRUED INCOME

14,400

-

CREDITORS

Amounts falling due within one year

(27,622

)

(21,338

)

NET CURRENT ASSETS/(LIABILITIES)

12,618

(1,227

)

TOTAL ASSETS LESS CURRENT LIABILITIES

14,078

100

ACCRUALS AND DEFERRED INCOME

1,600

-

NET ASSETS

12,478

100

CAPITAL AND RESERVES

12,478

100

NOTES TO THE FINANCIAL STATEMENTS

1.	STATUTORY INFORMATION

LUMINIS CONSULTING 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:

04491663

Registered office:

Flat 45

9 Albert Embankment

London

SE1 7HD

2.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

Loan to directors

During the year, the company provided an interest free loan in the sum of £14,852 (2016: £Nil) to

Gareth David Evans & Jean Marie Parpet, the directors of the company. This loan is interest free,

unsecured and repayable on demand.

Liability at 1 January 2017 -

Maximum outstanding during the year £14,852

Liability at 31 December 2017 £14,852

Loan from directors

During the year, the company was provided with a loan in the sum of £Nil (2016: £11,943) by

Gareth David Evans & Jean Marie Parpet, the directors of the company.

.

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2017 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 20 August 2018 and were signed on its behalf by:

Mr Jean Marie Parpet - Director