London & Leeds Developments Limited - Dormant accounts - members and to registrar (filleted) 18.1.1

REGISTERED NUMBER: 04448649 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 March 2019

for

London & Leeds Developments Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

M Fielding

I Sadicot

A N Sharma

REGISTERED OFFICE:

10 Wyndham Place

London

WIH 2PU

REGISTERED NUMBER:

04448649 (England and Wales)

FIXED ASSETS

Investments

3

1

CURRENT ASSETS

Debtors

4

249

NET CURRENT ASSETS

249

TOTAL ASSETS LESS CURRENT
LIABILITIES

250

CAPITAL AND RESERVES

Called up share capital

5

250

SHAREHOLDERS' FUNDS

250

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 6 December 2019 and were signed on its behalf
by:

M Fielding - Director

1.	STATUTORY INFORMATION

London & Leeds Developments Limited is a private company, limited by shares , registered in England and

Wales. The company's registered number and registered office address can be found on the Company

Information page.

The presentation currency of the financial statements is the Pound Sterling (£).

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.

3.	FIXED ASSET INVESTMENTS

Other

investments

£

COST

At 1 April 2018

and 31 March 2019

1

NET BOOK VALUE

At 31 March 2019

1

At 31 March 2018

1

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.19

31.3.18

£

Amounts owed by group undertakings

249

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.19

31.3.18

value:

£

50

Ordinary

1

50

100

Ordinary 'A'

1

100

Ordinary 'B'

1

100

250

6.	RELATED PARTY DISCLOSURES

Included in debtors is a sum due from London & Leeds Business Centres Limited amounting to £249 (2018:

£249).

7.	ULTIMATE CONTROL

Ultimate control is exercised by the Trustee of the New Delhi Trust.