LUTHER SYSTEMS LIMITED
LUTHER SYSTEMS LIMITED
Company No:
LUTHER SYSTEMS LIMITED
Unaudited Financial Statements
For the financial year ended 30 November 2022
Pages for filing with the registrar
For the financial year ended 30 November 2022
Pages for filing with the registrar
UNAUDITED FINANCIAL STATEMENTS
Contents
COMPANY INFORMATION
COMPANY INFORMATION (continued)
DIRECTORS | H L Fox |
H Kakavand | |
M P Mire | |
S B Wood |
REGISTERED OFFICE | C/O Tmf Group 8th Floor |
20 Farringdon Street | |
London | |
EC4A 4AB | |
United Kingdom |
COMPANY NUMBER | 09890974 (England and Wales) |
ACCOUNTANT | Gravita Business Services Limited |
Finsgate | |
5-7 Cranwood Street | |
London | |
EC1V 9EE | |
United Kingdom |
ACCOUNTANT'S REPORT TO THE BOARD OF DIRECTORS
ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF LUTHER SYSTEMS LIMITED
ACCOUNTANT'S REPORT TO THE BOARD OF DIRECTORS
ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF LUTHER SYSTEMS LIMITED (continued)
We are subject to the ethical and other professional requirements of the Institute of Chartered Accountants in England and Wales (ICAEW) which are detailed at _http://www.icaew.com/en/members/regulations-standards-and-guidance_.
It is your duty to ensure that Luther Systems Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Luther Systems Limited. You consider that Luther Systems Limited is exempt from the statutory audit requirement for the financial year.
We have not been instructed to carry out an audit or a review of the financial statements of Luther Systems Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Accountant
5-7 Cranwood Street
London
EC1V 9EE
United Kingdom
BALANCE SHEET
BALANCE SHEET (continued)
2022 | 2021 | |||
£ | £ | |||
Fixed assets |
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Current assets |
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Prepayments and accrued income |
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Creditors: amounts falling due within one year | (
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Net current assets |
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Total assets less current liabilities |
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Accruals and deferred income | (
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Net assets |
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Capital and reserves |
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Directors' responsibilities:
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The members have not required the Company to obtain an audit of its financial statements for the financial year 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 financial statements; -
These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime; - These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.
The financial statements of Luther Systems Limited (registered number: 09890974) were approved and authorised for issue by
H Kakavand
Director |
NOTES TO THE FINANCIAL STATEMENTS
NOTES TO THE FINANCIAL STATEMENTS (continued)
1. Company information
The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 09890974). The address of its registered office is C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom.
2. Employees
2022 | 2021 | ||
Number | Number | ||
Monthly average number of persons employed by the Company during the financial year, including directors |
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3. Directors’ benefits: advances, credit and guarantees
Advances
4. Guarantees and other financial commitments
Other financial commitments
2022 | 2021 | ||
£ | £ | ||
Total commitments under non-cancellable operating leases not provided for in the accounts |
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Pensions
The Company operates a defined contribution pension scheme. The assets of the scheme are held separately from those of the Company in an independently administered fund.
2022 | 2021 | ||
£ | £ | ||
Unpaid contributions due to the fund (inc. in other creditors) | 728 | 1,027 |
5. Going concern
The directors have assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.