Lingwood Property Holdings Limited Filleted accounts for Companies House (small and micro)
Lingwood Property Holdings Limited Filleted accounts for Companies House (small and micro)
COMPANY REGISTRATION NUMBER:
07372063
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For the year ended |
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Statement of Financial Position |
2022 |
2021 |
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Note |
£ |
£ |
£ |
Fixed assets
Investments |
4 |
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Creditors: amounts falling due within one year |
5 |
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Net current liabilities |
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Total assets less current liabilities |
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Capital and reserves
Called up share capital |
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Share premium account |
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Profit and loss account |
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Shareholders funds |
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In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.
Directors' responsibilities:
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The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476
;
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
.
These financial statements were approved by the
board of directors
and authorised for issue on
20 June 2022
, and are signed on behalf of the board by:
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Director |
Company registration number:
07372063
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Notes to the Financial Statements |
Year ended 31st March 2022
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 6 Penrod Way, Heysham, Morecambe, LA3 2UZ.
2.
Statement of compliance
3.
Accounting policies
Basis of preparation
Consolidation
Investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.
Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.
4.
Investments
Shares in group undertakings |
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£ |
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Cost |
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At 1st April 2021 and 31st March 2022 |
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Impairment |
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At 1st April 2021 and 31st March 2022 |
– |
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Carrying amount |
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At 31st March 2022 |
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At 31st March 2021 |
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On 2nd of October 2018, the company purchased the entire share capital of Lingwood Security Management Limited for a value of £1,700,000. Stamp duty of £8,500 was incurred on this transaction.
The consideration was for £700,000 cash, £417,500 loan notes and £582,500 in a share for share exchange.
5.
Creditors:
amounts falling due within one year
2022 |
2021 |
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£ |
£ |
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Amounts owed to group undertakings |
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