Lumley 3 Limited - Dormant accounts - members and to registrar (filleted) 23.2

Lumley 3 Limited - Dormant accounts - members and to registrar (filleted) 23.2

LUMLEY 3 LIMITED - Company Information

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REGISTERED NUMBER: 14099076 (England and Wales)















LUMLEY 3 LIMITED

REPORT OF THE DIRECTORS AND

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

10 MAY 2022 TO 31 DECEMBER 2022






LUMLEY 3 LIMITED (REGISTERED NUMBER: 14099076)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 10 MAY 2022 TO 31 DECEMBER 2022




Page

Company Information 1

Report of the Directors 2

Statement of Financial Position and Income Statement 3

Notes to the Financial Statements 4 to 5
LUMLEY 3 LIMITED

COMPANY INFORMATION
FOR THE PERIOD 10 MAY 2022 TO 31 DECEMBER 2022







DIRECTORS: D C M Agace
A J D Nicol
M White





SECRETARY: Miss M O Doregos





REGISTERED OFFICE: 13 Charles II Street
St. James's
London
SW1Y 4QU





REGISTERED NUMBER: 14099076 (England and Wales)
Page 1
LUMLEY 3 LIMITED (REGISTERED NUMBER: 14099076)

REPORT OF THE DIRECTORS
FOR THE PERIOD 10 MAY 2022 TO 31 DECEMBER 2022

The directors present their report with the financial statements of the company for the period 10 May 2022 to 31 December 2022.

INCORPORATION
The company was incorporated on 10 May 2022 .

DIRECTORS
The directors who have held office during the period from 10 May 2022 to the date of this report are as follows:

D C M Agace - appointed 10 May 2022
A J D Nicol - appointed 10 May 2022
M White - appointed 10 May 2022

All the directors who are eligible offer themselves for election at the forthcoming first Annual General Meeting.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:





A J D Nicol - Director


19 September 2023

Page 2
LUMLEY 3 LIMITED (REGISTERED NUMBER: 14099076)

STATEMENT OF FINANCIAL POSITION
31 DECEMBER 2022

Notes £    £   
CURRENT ASSETS
Cash at bank 476

CREDITORS
Amounts falling due within one year 4 376
NET CURRENT ASSETS 100
TOTAL ASSETS LESS CURRENT LIABILITIES 100

CAPITAL AND RESERVES
Called up share capital 5 100
SHAREHOLDERS' FUNDS 100

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 31 December 2022.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2022 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 in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 19 September 2023 and were signed on its behalf by:





A J D Nicol - Director




INCOME STATEMENT
FOR THE PERIOD 10 MAY 2022 TO 31 DECEMBER 2022
During the financial year the company has not traded and has received no income and incurred no expenditure. Consequently, the company has made neither a profit nor a loss.

The notes form part of these financial statements

Page 3
LUMLEY 3 LIMITED (REGISTERED NUMBER: 14099076)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 10 MAY 2022 TO 31 DECEMBER 2022

1. STATUTORY INFORMATION

Lumley 3 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.

2. ACCOUNTING POLICIES

Basis of preparation
These financial statements have been prepared in accordance with Financial Reporting Standard 101 "Reduced Disclosure Framework" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by FRS 101 "Reduced Disclosure Framework":

• the requirements of paragraph 52, the second sentence of paragraph 89, and paragraphs 90, 91 and 93 of IFRS 16
Leases;
the requirements of paragraph 58 of IFRS 16;
• the requirement in paragraph 38 of IAS 1 Presentation of Financial Statements to present comparative information in
respect of:
- paragraph 79(a)(iv) of IAS 1;
• the requirements of paragraphs 10(d), 10)(f), 16, 38A, 38B, 38C, 38D, 40A, 40B, 40C, 40D and 111 of IAS 1 Presentation
of Financial Statements;
• the requirements of paragraphs 134 to 136 of IAS 1 Presentation of Financial Statements;
• the requirements of IAS 7 Statement of Cash Flows;
• the requirements of paragraphs 30 and 31 of IAS 8 Accounting Policies, Changes in Accounting Estimates and Errors;
• the requirements of paragraphs 17 and 18A of IAS 24 Related Party Disclosures;
• the requirements in IAS 24 Related Party Disclosures to disclose related party transactions entered into between two
or more members of a group.

Taxation
Current taxes are based on the results shown in the financial statements and are calculated according to local tax rules, using tax rates enacted or substantially enacted by the statement of financial position date.

3. EMPLOYEES AND DIRECTORS

There were no staff costs for the period ended 31 December 2022.

The average number of employees during the period was NIL.

£   
Directors' remuneration -

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Amounts owed to group undertakings 376

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
100 Ordinary 1 100

Page 4 continued...
LUMLEY 3 LIMITED (REGISTERED NUMBER: 14099076)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 10 MAY 2022 TO 31 DECEMBER 2022

6. ULTIMATE PARENT COMPANY

M Winkworth Plc is regarded by the directors as being the company's ultimate parent company.

The company's immediate holding company is Winkworth Franchising Limited, a company incorporated in England and Wales.

The ultimate holding company is M Winkworth Plc, a company incorporated in England and Wales. Copies of the group's financial statements can be obtained from 13 Charles II Street, St. James's, London, SW1Y 4QU.

Page 5