Master Data

Registry
Register court Charlottenburg (Berlin) HRB 101180
Registered
3/27/2006
Industry
Wholesale of perfume and cosmeticsRetail sale of cosmetic and toilet articlesWholesale of paint and varnish
Purpose
Gegenstand der Zweigniederlassung: Das Betreiben von Friseurläden sowie Handel und Vertrieb mit den entsprechenden Friseurprodukten.

History

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Management

NameRole
Steffi Jenssen
since 3/27/2006
Director
Thomas Kraft
since 3/27/2006
Director
Lars Dirk Gebhardt
since 3/27/2006
Director

Financial Report

LASTH HAIR Limited

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012

LASTH HAIR LTD. LTD.

Registered Number: 5633868

LASTH HAIR LTD. LTD.

ABBREVIATED ACCOUNTS

FOR THE YEAR ENDED

31/12/2012

LASTH HAIR LTD. LTD.

ABBREVIATED BALANCE SHEET As at 31/12/2012

As at 31/12/2012 As at 31/12/2011
  Note
Called up share capital not paid   0,00 0,00 0,00 0,00
Fixed Assets          
Intangible Assets   1.299,00   1,00  
Tangible fixed Assets 2 11.543,00   17.205,00  
Investments   0,00   0,00  
    12.842,00 12.842,00 17.206,00 17.206,00
Current Assets          
Stocks   1.394,78   1.430,10  
Debtors & other items of property: amount falling due within one year   43.729,70   42.759,36  
Investments   0,00   0,00  
Cash at bank and in hand   13.338,40   13.829,27  
    58.462,88 58.462,88 58.018,73 58.018,73
Payments and accrued income   1.430,66   0,00  
Creditors: amounts falling due within one year   (61.347,34)   (69.943,53)  
Net Current Assets (liabilities)   (1.453,80) (1.453,80) (11.924,80) (11.924,80)
Total Assets Less Current Liabilities     11.388,20   5.281,20
Debtors & other items of property: amounts falling due after more than one year     0,00   0,00
Creditors: amounts falling due after more than one year     0,00   0,00
Provisions for liabilities and charges     (9.566,68)   (7.316,50)
Accruals and deferred income     0,00   0,00
Untaxed reserves     0,00   0,00
      1.821,52   (2.035,30)
Financed by:          
Capital and Reserves (Government Funds)          
Called up share capital 3 150,00   150,00  
Share premium account   0,00   0,00  
Other reserves   0,00   0,00  
Retained earnings / Accumulated losses brought forward   (2.185,30)   (24.446,95)  
Profit and loss account   3.856,82 1.821,52 22.261,65 (2.035,30)
Shareholders Fund     1.821,52   (2.035,30)

Note As at

The directors consider that the company is entitled to exemption from the requirement to have an audit under the provisions of section 249A(1) of the Companies Act 1985 and members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 249B(2) of the Act. The directors acknowledge their responsabilities for ensuring that the company keeps accounting records which comply with section 221 of the Companies Act 1985, and for preparing financial statements which give a true and fair view of the state of affairs of the company as at 31/12/2012 and of its profit for the year then ended in accordance with the requirements of section 226, and which otherwise comply with the requirements of the Act relating to the financial statements so far as applicable to the company.

The abbreviated accounts, which have been prepared in accordance with the special provisions of Part VII of the Companies Act 1985 applicable to small companies, were approved by the board on 19/09/2013 and signed on its behalf.

 

Director

The notes on page 4 to 5 form part of these financial statements.

NOTES TO THE ABBREVIATED ACCOUNTS For the year ended 31/12/2012

1. ACCOUNTING POLICIES

1.1. Basis of preparation of financial statements

The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the German tax law.

1.2. Cash flow

The financial statements do not include a cash flow statement because the company, as a small reporting entity, is exempt from the requirement to prepare such a statement under the Financial Reporting Standard for Smaller Entities (effective June 2002).

1.3. Turnover

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

1.4. Foreign Currencies

All figures are reported in Euros.

1.5. Tangible fixed assets and depreciation

Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost of fixed assets, less their estimated residual value, over their expected useful lives in the following bases:

Plant and machinery 0,00 %
Motor vehicles 0,00 %
Furniture, fittings and equipment 0,00 %

2. TANGIBLE FIXED ASSETS

 
Cost or Revaluation  
As at 31/12/2011 17.205,00
Additions 14.108,99
Disposals (9.676,00)
As at 31/12/2012 21.637,99
Depreciation  
Charge for the year 7.261,99
On disposals 2.833,00
As at 31/12/2012 10.094,99
Net book value  
As at 31/12/2012 11.543,00

3. SHARE CAPITAL

 
Authorised  
100 Ordinary shares of £1 each 150,00
Alloted, called up and fully paid  
100 Ordinary shares of £1 each 150,00

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