Lumley 2 Limited - Dormant accounts - members and to registrar (filleted) 23.2
Lumley 2 Limited - Dormant accounts - members and to registrar (filleted) 23.2
REGISTERED NUMBER: |
LUMLEY 2 LIMITED |
REPORT OF THE DIRECTORS AND |
UNAUDITED FINANCIAL STATEMENTS |
FOR THE PERIOD |
10 MAY 2022 TO 31 DECEMBER 2022 |
LUMLEY 2 LIMITED (REGISTERED NUMBER: 14098967) |
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 2 LIMITED |
COMPANY INFORMATION |
FOR THE PERIOD 10 MAY 2022 TO 31 DECEMBER 2022 |
DIRECTORS: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
LUMLEY 2 LIMITED (REGISTERED NUMBER: 14098967) |
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: |
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: |
LUMLEY 2 LIMITED (REGISTERED NUMBER: 14098967) |
STATEMENT OF FINANCIAL POSITION |
31 DECEMBER 2022 |
Notes | £ | £ |
CURRENT ASSETS |
Cash at bank |
CREDITORS |
Amounts falling due within one year | 4 |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital | 5 |
SHAREHOLDERS' FUNDS |
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 were approved by the Board of Directors and authorised for issue on |
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. |
LUMLEY 2 LIMITED (REGISTERED NUMBER: 14098967) |
NOTES TO THE FINANCIAL STATEMENTS |
FOR THE PERIOD 10 MAY 2022 TO 31 DECEMBER 2022 |
1. | STATUTORY INFORMATION |
Lumley 2 Limited is a |
2. | ACCOUNTING POLICIES |
Basis of preparation |
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 of IFRS 16 Leases; |
• | 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 |
5. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal |
value: | £ |
Ordinary | 1 | 100 |
LUMLEY 2 LIMITED (REGISTERED NUMBER: 14098967) |
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. |