Lansys Limited - Accounts to registrar - small 16.1.1

Lansys Limited - Accounts to registrar - small 16.1.1

LANSYS LIMITED - Company Information

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REGISTERED NUMBER: 09388346 (England and Wales)


















Lansys Limited

Unaudited Financial Statements

for the Period

14 January 2015 to 31 January 2016






Lansys Limited (Registered number: 09388346)






Contents of the Financial Statements
for the Period 14 January 2015 to 31 January 2016




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Chartered Accountants' Report 4

Lansys Limited

Company Information
for the Period 14 January 2015 to 31 January 2016







DIRECTOR: E J S Landon





SECRETARY:





REGISTERED OFFICE: Delta 606
Delta Business Park
Welton Road
Swindon
SN5 7XF





REGISTERED NUMBER: 09388346 (England and Wales)





ACCOUNTANTS: AMS Accountancy Limited
Delta 606
Welton Road
Delta Office Park
Swindon
Wiltshire
SN5 7XF
Page 1
Lansys Limited (Registered number: 09388346)

Balance Sheet
31 January 2016

Notes £   
CURRENT ASSETS
Debtors: amounts falling due within one year 4 3,310
Cash at bank 77,771
81,081
CREDITORS
Amounts falling due within one year 5 (32,379 )
NET CURRENT ASSETS 48,702
TOTAL ASSETS LESS CURRENT
LIABILITIES
48,702

CAPITAL AND RESERVES
Called up share capital 10
Retained earnings 48,692
SHAREHOLDERS' FUNDS 6 48,702

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 January 2016.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 January 2016 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 financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.


The financial statements were approved by the director on 10 October 2016 and were signed by:





E J S Landon - Director


The notes form part of these financial statements

Page 2
Lansys Limited (Registered number: 09388346)

Notes to the Financial Statements
for the Period 14 January 2015 to 31 January 2016

1. STATUTORY INFORMATION

Lansys 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 preparing the financial statements
These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates,
value added tax and other sales taxes.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance
sheet date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 1 .

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Trade debtors 3,300
Other debtors 10
3,310

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Trade creditors (1 )
Taxation and social security 32,269
Other creditors 111
32,379

6. RECONCILIATION OF MOVEMENTS IN SHAREHOLDERS' FUNDS
£   
Profit for the financial period 95,968
Dividends (47,276 )
New share capital subscribed 10
Net addition to shareholders' funds 48,702
Opening shareholders' funds -
Closing shareholders' funds 48,702

Equity interests 48,702

Page 3
Chartered Accountants' Report to the Director
on the Unaudited Financial Statements of
Lansys Limited

The following reproduces the text of the report prepared for the director and members in respect of the
company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is
only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other
primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the
financial statements of Lansys Limited for the period ended 31 January 2016 which comprise the Income statement,
Balance Sheet and the related notes from the company's accounting records and from information and explanations you
have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.

This report is made solely to the director of Lansys Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Lansys Limited and state those matters that we have agreed to state to the director of Lansys Limited in this report in accordance with AAF 2/10 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its director for our work or for this report.

It is your duty to ensure that Lansys Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Lansys Limited. You consider that Lansys Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Lansys Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






AMS Accountancy Limited
Delta 606
Welton Road
Delta Office Park
Swindon
Wiltshire
SN5 7XF


10 October 2016

This page does not form part of the statutory financial statements

Page 4