Lightbox Group Limited - Accounts

LIGHTBOX GROUP LTD - Company Information

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Registered Number : 10049698

England and Wales

LIGHTBOX GROUP LIMITED

Unaudited Financial Statements

Period of accounts

Start date: 01 April 2017

End date: 31 March 2018

Lightbox Group Limited
Contents Page
For the year ended 31 March 2018

Company Information
Directors' Report
Statement of Financial Position
Notes to the Financial Statements

Lightbox Group Limited
Company Information
For the year ended 31 March 2018

Directors	Neville Quentin De Souza Vittorio Scannapieco Harry Oliver Brunt Matthew Horn
Registered Number	10049698
Registered Office	438 Streatham High Road London England SW16 3PX

Lightbox Group Limited
Directors' Report
For the year ended 31 March 2018

The directors present their report and accounts for the year ended 31 March 2018.

Principal activities

The principal activity of the company during the financial year was development, buying, selling, letting and operating of own or leased real estate.

Directors
The directors who served the company throughout the year were as follows:

Neville Quentin De Souza

Vittorio Scannapieco

Harry Oliver Brunt

Matthew Horn

Statement of director's responsibilities

The directors are responsible for preparing the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 102 and applicable law). The financial statements are required by law to give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to:

- select suitable accounting policies and then apply them consistently;
- make judgements and estimates that are reasonable and prudent;
- state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements;
- prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping proper accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The directors at the date of approval of this report each confirm that:
- so far as the directors are aware, there is no relevant information of which the company’s auditor is unaware; and
- the directors have taken all the steps that they ought to have taken in order to make themselves aware of any relevant audit information and to establish that the company’s auditor is aware of that information.

Signed on behalf of the board

----------------------------------
Neville Quentin De Souza
Director

Date approved: 18 December 2018

Lightbox Group Limited
Statement of Financial Position
As at 31 March 2018

	Notes	2018 £	2017 £
Current assets
Stocks	2	214,919	189,987
Debtors	3	400,000	100
Cash at bank and in hand		328,460	556,736
		943,379	746,823
Creditors: amount falling due within one year	4	(1,263)	(3,786)
Net current assets		942,116	743,037

Total assets less current liabilities		942,116	743,037
Creditors: amount falling due after more than one year	5	(999,960)	(734,943)
Net assets		(57,844)	8,094

Capital and reserves
Called up share capital	6	100	100
Profit and loss account		(57,944)	7,994
Shareholders funds		(57,844)	8,094

For the year ended 31 March 2018 the company was entitled to exemption from audit under section 477 of the companies act 2006 relating to small companies.

Director's Responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476
The directors acknowledge their responsibilities for complying with the requirements of the companies act 2006 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 .The profit and loss account has not been delivered to the Registrar of Companies.

The directors have elected not to include the profit and loss account within the financial statements.

Signed on behalf of the board of directors

--------------------------------
Neville Quentin De Souza
Director

Date approved by the board: 18 December 2018

Lightbox Group Limited
Notes to the Financial Statements
For the year ended 31 March 2018

General Information

Lightbox Group Limited is a public company, limited by shares, registered in England and Wales, registration number 10049698,registration address 438 Streatham High Road ,London,England,SW16 3PX.

The presentation currency is £ sterling.

Accounting Policies

Basis of accounting

The financial statements are prepared in accordance with the FRS 102 Financial Reporting Standard for Smaller Entities.

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

Stocks

Stocks are valued at the lower of cost and net realisable value after making due allowance for obsolete and slow moving items. Cost includes all direct costs and an appropriate proportion of fixed and variable overheads.

Stocks

	2018 £		2017 £
Stocks	214,919		189,987
	214,919		189,987

Debtors: amounts falling due within one year

	2018 £		2017 £
Other Debtors	400,000		100
	400,000		100

Creditors: amount falling due within one year

	2018 £	2017 £
Corporation Tax	0	1,999
Accrued Expenses	1,263	1,263
Other Creditors	0	524
	1,263	3,786

Creditors: amount falling due after more than one year

	2018 £		2017 £
Other Creditors	999,960		734,943
	999,960		734,943

Share Capital

Allotted	2018 £		2017 £
100 Class A shares of £1.00 each	100		100
	100		100