ACCOUNTS - Final Accounts preparation

ACCOUNTS - Final Accounts preparation

LANDSEC 12 LIMITED - Company Information

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Caseware UK (AP4) 2022.0.179 2022.0.179 2023-03-31Land Securities Management Services Limited P McCaul2022-05-272022-05-272023-05-192023-03-312023-05-19true0truetrue2022-04-01true0truefalse 03205871 2022-04-01 2023-03-31 03205871 2021-04-01 2022-03-31 03205871 2023-03-31 03205871 2022-03-31 03205871 c:CompanySecretary1 2022-04-01 2023-03-31 03205871 c:Director1 2022-04-01 2023-03-31 03205871 c:Director2 2022-04-01 2023-03-31 03205871 c:Director4 2022-04-01 2023-03-31 03205871 c:Director4 2023-03-31 03205871 c:Director5 2022-04-01 2023-03-31 03205871 c:Director5 2023-03-31 03205871 d:ShareCapital 2023-03-31 03205871 d:ShareCapital 2022-03-31 03205871 d:RetainedEarningsAccumulatedLosses 2023-03-31 03205871 d:RetainedEarningsAccumulatedLosses 2022-03-31 03205871 c:EntityHasNeverTraded 2022-04-01 2023-03-31 03205871 c:FRS102 2022-04-01 2023-03-31 03205871 c:AuditExempt-NoAccountantsReport 2022-04-01 2023-03-31 03205871 c:FullAccounts 2022-04-01 2023-03-31 03205871 c:PrivateLimitedCompanyLtd 2022-04-01 2023-03-31 iso4217:GBP xbrli:pure

Registered number: 03205871










X-LEISURE (POOLE) LIMITED









FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2023
 
X-LEISURE (POOLE) LIMITED
 

 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2023

The directors of X-Leisure (Poole) Limited (the 'Company') present their report and the financial statements for the year ended 31 March 2023.

Principal activity

The Company is dormant. No change in the Company's dormant status is anticipated in the foreseeable future.

Results for the year and dividend

There was no activity in the Company for the year ended 31 March 2023 and consequently no Statement of Comprehensive Income has been disclosed.
The directors do not recommend the payment of a dividend for the year ended 31 March 2023 (2022: £Nil).  

Directors

The directors who held office during the year and up to the date of this report unless otherwise stated were:

Land Securities Management Services Limited 
LS Director Limited 
D S Rabin (appointed 27 May 2022)
R J Loveland (resigned 27 May 2022)

Indemnity

The Company has made qualifying third party indemnity provisions for the benefit of the respective directors which were in place throughout the year and which remain in place at the date of this report.

Small companies exemption

The Directors' Report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.


Registered Office

100 Victoria Street

London

SW1E 5JL

This report was approved by the Board and signed on its behalf.
 
 



M Smout, for and on behalf of LS Company Secretaries Limited
Company Secretary

Date: 19 May 2023
Registered in England and Wales
Registered number: 03205871
Page 1
 
X-LEISURE (POOLE) LIMITED
REGISTERED NUMBER: 03205871

BALANCE SHEET
AS AT 31 MARCH 2023

2023
2022
Note
£
£

  

  


Capital and reserves
  

Share capital
       2
2
2

Retained loss
  
(2)
(2)

Total equity
  
-
-


For the year ended 31 March 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The 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 the financial statements.

The financial statements on pages 2 to 3 were approved by the Board of Directors and were signed on its behalf by:
 



P McCaul
For and on behalf of LS Director Limited

Date: 19 May 2023
Page 2
 
X-LEISURE (POOLE) LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2023

1.Accounting policies

 
1.1

Basis of preparation

The  financial statements have been prepared on a going concern basis and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland ('FRS 102') and the Companies Act 2006. The financial statements are prepared under the historical cost convention. 
X-Leisure (Poole) Limited (the ‘Company’) is a private company limited by shares and is incorporated, domiciled and registered in England and Wales (Registered number: 03205871). The nature of the Company’s operations is set out in the Directors' Report on page 1. The results of the Company are included in the consolidated financial statements of Land Securities Group PLC which are available from the Company's registered office at 100 Victoria Street, London, SW1E 5JL. 
The accounting policies which follow set out those policies which apply in preparing the financial statements for the year ended 31 March 2023. The financial statements are prepared in Pounds Sterling (£) and are rounded to the nearest pounds (£). 

 
1.2

Financial reporting standard 102 - reduced disclosure exemptions

The Company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by FRS 102:
∙the requirements of Section 7 Statement of Cash Flows;
∙the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d); and
∙the requirements of Section 33 Related Party Disclosures paragraph 33.7.

This information and the results of the Company are included in the consolidated financial statements of Land Securities Group PLC, in which the entity is consolidated.

  
1.3

Statement of Comprehensive Income and other primary statements

There was no activity in the Company for the year ended 31 March 2023 and consequently no Statement of Comprehensive Income has been disclosed.

  
1.4

Share capital

Ordinary shares are classified as equity.


2.


Share capital



Authorised and issued
Allotted and fully paid


2023
2022
2023
2022


Number
Number
£
£

Ordinary shares of £1.00 each
2
2
2
2


2
2
2
2


3.


Parent company

The immediate parent company is The X-Leisure (General Partner) Limited.

The ultimate parent company and controlling party at 31 March 2023 was Land Securities Group PLC, which is registered in England and Wales. This is the largest parent company of the Group to consolidate these financial statements.

Consolidated financial statements for the year ended 31 March 2023 for Land Securities Group PLC can be obtained from the Company Secretary, at the registered office of the ultimate parent company, 100 Victoria Street, London, SW1E 5JL and from the Group website at www.landsec.com. This is the largest and smallest Group to include these accounts in its consolidated financial statements.

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