Lombardic Corporation Plc - Dormant accounts - members and to registrar (filleted) 18.1.1

REGISTERED NUMBER: 02254168 (England and Wales)

Financial Statements for the Year Ended 31 March 2019

for

Lombardic Corporation Plc

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTORS:

Mr G Carroll

Mr A B Hoffman

REGISTERED OFFICE:

6 Kingsley Lodge

13 New Cavendish Street

West Central

London

W1G 9UG

REGISTERED NUMBER:

02254168 (England and Wales)

CREDITORS

Amounts falling due within one year

3

8,676,208

NET CURRENT LIABILITIES

(8,676,208

)

(8,676,208

)

TOTAL ASSETS LESS CURRENT
LIABILITIES

(8,676,208

)

(8,676,208

)

CAPITAL AND RESERVES

Called up share capital

4

50,000

Retained earnings

(8,726,208

)

(8,726,208

)

SHAREHOLDERS' FUNDS

(8,676,208

)

(8,676,208

)

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 March 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2019 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 and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors on 21 August 2019 and were signed on its behalf by:

Mr G Carroll - Director

1.	STATUTORY INFORMATION

Lombardic Corporation Plc is a private company , registered in England and Wales. The company's registered

number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The company was dormant throughout the current year and previous year.

3.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.19

31.3.18

£

Amounts owed to group undertakings

8,664,113

Other creditors

12,095

8,676,208

4.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.19

31.3.18

value:

£

50,000

Ordinary

£1

50,000

5.	ULTIMATE CONTROLLING PARTY

The controlling party is Carroll Foundation (1986 CarrollSettlement trust).