|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Report of the Directors and |
|
Unaudited Financial Statements for the Period 1 July 2016 to 31 December 2016 |
|
for |
|
Lumiere Acquisitions Limited |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Report of the Directors and |
|
Unaudited Financial Statements for the Period 1 July 2016 to 31 December 2016 |
|
for |
|
Lumiere Acquisitions Limited |
Lumiere Acquisitions Limited (Registered number: 09660734) |
|
|
|
|
|
|
Contents of the Financial Statements |
for the Period 1 July 2016 to 31 December 2016 |
|
|
|
|
Page |
|
Company Information | 1 |
|
Report of the Directors | 2 |
|
Balance Sheet and Income Statement | 3 |
|
Notes to the Financial Statements | 4 |
Lumiere Acquisitions Limited |
|
Company Information |
for the Period 1 July 2016 to 31 December 2016 |
|
|
|
|
|
|
|
DIRECTORS: |
|
|
|
|
|
|
|
|
REGISTERED OFFICE: |
|
|
|
|
|
|
|
|
|
|
|
REGISTERED NUMBER: |
|
Lumiere Acquisitions Limited (Registered number: 09660734) |
|
Report of the Directors |
for the Period 1 July 2016 to 31 December 2016 |
|
The directors present their report with the financial statements of the company for the period 1 July 2016 to 31 December 2016. |
|
DIRECTORS |
The directors shown below have held office during the whole of the period from 1 July 2016 to the date of this report. |
|
|
|
|
|
This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies. |
|
ON BEHALF OF THE BOARD: |
|
|
|
|
|
|
|
|
|
Lumiere Acquisitions Limited (Registered number: 09660734) |
|
Balance Sheet |
31 December 2016 |
|
31.12.16 | 30.6.16 |
£ | £ |
CURRENT ASSETS |
Cash in hand |
|
|
TOTAL ASSETS LESS CURRENT
LIABILITIES |
|
|
|
CAPITAL AND RESERVES |
Called up share capital |
|
|
SHAREHOLDERS' FUNDS |
|
|
|
|
|
|
|
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 were approved by the Board of Directors on
|
|
|
|
|
|
|
|
|
|
|
Income Statement |
for the Period 1 July 2016 to 31 December 2016 |
During the financial year and the preceding financial year the company has not traded and has received no income and incurred no expenditure. Consequently, during those periods the company has made neither a profit nor a loss. |
Lumiere Acquisitions Limited (Registered number: 09660734) |
|
Notes to the Financial Statements |
for the Period 1 July 2016 to 31 December 2016 |
|
1. | STATUTORY INFORMATION |
|
Lumiere Acquisitions Limited is a
|
registered number and registered office address can be found on the Company Information page. |
|
2. | ACCOUNTING POLICIES |
|
Basis of preparing the financial statements |
|
|
3. | ULTIMATE CONTROLLING PARTY |
|
At the balance sheet date, the company was controlled by the Director, Shamir P Budhdeo, Amarjit S Hundal and Joshy Mathew |
together with Kalpana Budhdeo and Solange T Hundal by the virtue of their shareholdings in the parent company, Photon |
Properties Limited. |