LOW_CARBON_CONSTRUCTION_L - Accounts

LCC SHAREHOLDING LIMITED - Company Information

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Company Registration No. 09822945 (England and Wales)

LOW CARBON CONSTRUCTION LIMITED

UNAUDITED ABBREVIATED ACCOUNTS

FOR THE PERIOD ENDED 30 APRIL 2016

LOW CARBON CONSTRUCTION LIMITED

CONTENTS

Page

Abbreviated balance sheet

Notes to the abbreviated accounts

2 - 3

LOW CARBON CONSTRUCTION LIMITED

ABBREVIATED BALANCE SHEET

AS AT

30 APRIL 2016

- 1 -

2016

Notes

Fixed assets

Investments

1,000,000

Current assets

Debtors

100

Creditors: amounts falling due within one year

(1,000,000)

Net current liabilities

(999,900)

Total assets less current liabilities

100

Capital and reserves

Called up share capital

100

Shareholders' funds

100

Audit exemption statement

For the financial period ended 30 April 2016 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476;

The director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These abbreviated financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.

Approved by the Board and authorised for issue on 31 January 2017

Ms. B Farrow

Director

Company Registration No. 09822945

LOW CARBON CONSTRUCTION LIMITED

NOTES TO THE ABBREVIATED ACCOUNTS

FOR THE PERIOD ENDED 30 APRIL 2016

- 2 -

Accounting policies

1.1

Accounting convention

The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).

1.2

Compliance with accounting standards

The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).

1.3

Investments

Fixed asset investments are stated at cost less provision for diminution in value.

Fixed assets

Investments

Cost

At 14 October 2015

Additions

1,000,000

At 30 April 2016

1,000,000

Holdings of 20% or more

The company holds 20% or more of the share capital of the following companies:

Company

Country of registration or

Shares held

incorporation

Class

Subsidiary undertakings

Low Carbon Construction Worldwide Limited

England and Wales

Ordinary

20.00

The aggregate amount of capital and reserves and the results of these undertakings for the last relevant financial year were as follows:

Capital and reserves

Profit/(loss) for the year

2016

Low Carbon Construction Worldwide Limited

1,119,406

118,406

During the period the company purchased 250 shares at £4,000 each in Low Carbon Construction Worldwide Limited.

LOW CARBON CONSTRUCTION LIMITED

NOTES TO THE ABBREVIATED ACCOUNTS (CONTINUED)

FOR THE PERIOD ENDED 30 APRIL 2016

- 3 -

Going concern

The company is dependant on the support of its director. As this support will continue to be forthcoming the director feels it appropriate to prepare the accounts on the going concern basis.

Share capital

2016

Allotted, called up and fully paid

100 Ordinary shares of £1 each

100

During the period 100 ordinary shares of £1 each were issued at par value.