Laporta Holdings Limited - Limited company - abbreviated - 11.9

Laporta Holdings Limited - Limited company - abbreviated - 11.9


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REGISTERED NUMBER: 06676864 (England and Wales)















ABBREVIATED ACCOUNTS

FOR THE PERIOD 1 JANUARY 2014 TO 30 DECEMBER 2014

FOR

LAPORTA HOLDINGS LIMITED

LAPORTA HOLDINGS LIMITED (REGISTERED NUMBER: 06676864)






CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE PERIOD 1 JANUARY 2014 TO 30 DECEMBER 2014




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

LAPORTA HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE PERIOD 1 JANUARY 2014 TO 30 DECEMBER 2014







DIRECTOR: G Laporta





REGISTERED OFFICE: Church View Chambers
38 Market Square
Toddington
Bedfordshire
LU5 6BS





REGISTERED NUMBER: 06676864 (England and Wales)





ACCOUNTANTS: Landers Accountants Ltd
Church View Chambers
38 Market Square
Toddington
Bedfordshire
LU5 6BS

LAPORTA HOLDINGS LIMITED (REGISTERED NUMBER: 06676864)

ABBREVIATED BALANCE SHEET
30 DECEMBER 2014

2014 2013
Notes £    £   
CURRENT ASSETS
Investments 3 3
Cash at bank 203 23
TOTAL ASSETS LESS CURRENT
LIABILITIES

206

26

CAPITAL AND RESERVES
Called up share capital 3 4 4
Profit and loss account 202 22
SHAREHOLDERS' FUNDS 206 26

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

The members have not required the company to obtain an audit of its financial statements for the period ended 30 December 2014 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director on 10 December 2015 and were signed by:





G Laporta - Director


LAPORTA HOLDINGS LIMITED (REGISTERED NUMBER: 06676864)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE PERIOD 1 JANUARY 2014 TO 30 DECEMBER 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).

Preparation of consolidated financial statements
The financial statements contain information about Laporta Holdings 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

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

Sac Systems (Hardware) Limited
Nature of business: Design and distribution of hardware products.
%
Class of shares: holding
Ordinary 100.00
2014 2013
£    £   
Aggregate capital and reserves 765,529 597,921
Profit/(loss) for the period/year 298,357 (168,278 )

Facesnap Limited
Nature of business: Design of mobile phone personal safety services.
%
Class of shares: holding
Ordinary 100.00
2014 2013
£    £   
Aggregate capital and reserves (3,776 ) 5,637
(Loss)/profit for the period/year (9,413 ) 398,935

Laporta Design Limited
Nature of business: Design of innovative products.
%
Class of shares: holding
Ordinary 100.00
2014 2013
£    £   
Aggregate capital and reserves 77,502 190,449
Profit/(loss) for the period/year 80,053 (274,135 )

LAPORTA HOLDINGS LIMITED (REGISTERED NUMBER: 06676864)

NOTES TO THE ABBREVIATED ACCOUNTS - continued
FOR THE PERIOD 1 JANUARY 2014 TO 30 DECEMBER 2014

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2014 2013
value: £    £   
4 Ordinary £1 4 4