ACCOUNTS - Final Accounts

CAMILLA LOWTHER LIMITED - Company Information

Caseware UK (AP4) 2021.0.152 2021.0.152 2021-12-312021-12-31true3trueNo description of principal activity3true2021-01-01 03185777 2021-01-01 2021-12-31 03185777 2020-01-01 2020-12-31 03185777 2021-12-31 03185777 2020-12-31 03185777 c:Director2 2021-01-01 2021-12-31 03185777 d:CurrentFinancialInstruments 2021-12-31 03185777 d:CurrentFinancialInstruments 2020-12-31 03185777 d:ShareCapital 2021-12-31 03185777 d:ShareCapital 2020-12-31 03185777 c:OrdinaryShareClass1 2021-01-01 2021-12-31 03185777 c:OrdinaryShareClass1 2021-12-31 03185777 c:OrdinaryShareClass1 2020-12-31 03185777 c:OrdinaryShareClass2 2021-01-01 2021-12-31 03185777 c:OrdinaryShareClass2 2021-12-31 03185777 c:OrdinaryShareClass2 2020-12-31 03185777 c:EntityNoLongerTradingButTradedInPast 2021-01-01 2021-12-31 03185777 c:FRS102 2021-01-01 2021-12-31 03185777 c:AuditExempt-NoAccountantsReport 2021-01-01 2021-12-31 03185777 c:FullAccounts 2021-01-01 2021-12-31 03185777 c:PrivateLimitedCompanyLtd 2021-01-01 2021-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 03185777

CAMILLA LOWTHER LIMITED

UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2021

CAMILLA LOWTHER LIMITED

REGISTERED NUMBER: 03185777

BALANCE SHEET

AS AT 31 DECEMBER 2021

		2021		2020
Note		£		£


Current assets
Debtors: amounts falling due within one year	4	100	100
Net assets		100	100

Capital and reserves
Called up share capital	5	100	100
		100	100

For the year ended 31 December 2021 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 16 September 2022.

Wali Muhammad

Director

The notes on pages 2 to 3 form part of these financial statements.

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CAMILLA LOWTHER LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2021

1.	General information

Camilla Lowther Limited ("the Company") is a private company limited by shares, incorporated in England and Wales. The registered office is Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The following principal accounting policies have been applied:

2.2

Debtors

Short term debtors are measured at transaction price, less any impairment.

Employees

The average monthly number of employees, including directors, during the year was 3 (2020 - 3).

Debtors

					2021	2020
					£	£


Amounts owed by group undertakings	100	100

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CAMILLA LOWTHER LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2021

5.	Share capital
		2021	2020
		£	£

Allotted, called up and fully paid

95 (2020 - 95) Ordinary A shares of £1.00 each	95	95
5 (2020 - 5) Ordinary B shares of £1.00 each	5	5

	100	100

The holders of ordinary A and B shares are entitled to receive dividends as declared from time to time and are entitled to one vote per share at company meetings. All ordinary A and B shares rank equally with regard to the Company's residual assets.

6.	Controlling party

The ultimate parent company is MacQuarie Group Limited, a company incorporated in Australia. MacQuarie Group Limited has no controlling party. Great Bowery (UK) Limited is the parent of the Group of which the Company is a member and for which group accounts are prepared and made publically available. Copies of the group accounts are available from the Registrar of Companies.

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