Lien Rapide Limited - Limited company - abbreviated - 11.6

Lien Rapide Limited - Limited company - abbreviated - 11.6


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LIEN RAPIDE LIMITED

ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 30 NOVEMBER 2014






LIEN RAPIDE LIMITED (REGISTERED NUMBER: 07081038)






CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30 NOVEMBER 2014




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

LIEN RAPIDE LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 NOVEMBER 2014







DIRECTORS: R J Rees
E Emilian





SECRETARY: Mrs B J Rees





REGISTERED OFFICE: 34 Boulevard
Weston-super-Mare
Somerset
BS23 1NF





REGISTERED NUMBER: 07081038 (England and Wales)





ACCOUNTANTS: four fifty partnership
Chartered Accountants
34 Boulevard
Weston-super-Mare
Somerset
BS23 1NF

LIEN RAPIDE LIMITED (REGISTERED NUMBER: 07081038)

ABBREVIATED BALANCE SHEET
30 NOVEMBER 2014

2014 2013
Notes £    £    £    £   
FIXED ASSETS
Investments 2 937,957 937,957

CREDITORS
Amounts falling due within one year 80,269 80,269
NET CURRENT LIABILITIES (80,269 ) (80,269 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

857,688

857,688

CAPITAL AND RESERVES
Called up share capital 3 114 114
Share premium 866,536 866,536
Profit and loss account (8,962 ) (8,962 )
SHAREHOLDERS' FUNDS 857,688 857,688

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2014 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.


The financial statements were approved by the Board of Directors on 28 August 2015 and were signed on
its behalf by:



R J Rees - Director


LIEN RAPIDE LIMITED (REGISTERED NUMBER: 07081038)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30 NOVEMBER 2014

1. ACCOUNTING POLICIES

Accounting convention
The financial statements have been prepared under the historical cost convention and in accordance
with the Financial Reporting Standard for Smaller Entities (effective April 2008).

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

Preparation of consolidated financial statements
The financial statements contain information about Lien Rapide Limited as an individual company
and do not contain consolidated financial information as the parent of a group. The company has
taken the option under Section 398 of the Companies Act 2006 not to prepare consolidated financial
statements.

2. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1 December 2013
and 30 November 2014 937,957
NET BOOK VALUE
At 30 November 2014 937,957
At 30 November 2013 937,957

The company's investments at the Balance Sheet date in the share capital of companies include the
following:

Quicklink Video Distribution Services Limited
Nature of business: Video compression and transmission systems
%
Class of shares: holding
Ordinary £1 100.00
2014 2013
£    £   
Aggregate capital and reserves 605,784 544,601
Profit for the year 61,183 164,567

LIEN RAPIDE LIMITED (REGISTERED NUMBER: 07081038)

NOTES TO THE ABBREVIATED ACCOUNTS - continued
FOR THE YEAR ENDED 30 NOVEMBER 2014

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2014 2013
value: £    £   
114 Ordinary £1 114 114