Registration number:
Lyddington Holding Company Limited
for the Year Ended 31 December 2018
Suite 7, Unit 16A
Oakham Enterprise Park
Ashwell Road
Oakham
Rutland
LE15 7TU
Lyddington Holding Company Limited
Contents
Company Information |
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Directors' Report |
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Balance Sheet |
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Notes to the Financial Statements |
Lyddington Holding Company Limited
Company Information
Directors |
Mrs Susanne Thorne Mr Mike Thorne Mr Maxwell Hardy Mr Henry Dove Mr Andrew Moss |
Registered office |
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Accountants |
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Lyddington Holding Company Limited
Directors' Report for the Year Ended 31 December 2018
The directors present their report and the financial statements for the year ended 31 December 2018.
This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.
Directors of the company
The directors who held office during the year were as follows:
Small companies provision statement
This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
Approved by the
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Director
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Lyddington Holding Company Limited
(Registration number: 10502882)
Balance Sheet as at 31 December 2018
2018 |
2017 |
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Fixed assets |
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Current assets |
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Creditors: Amounts falling due within one year |
( |
( |
Net current liabilities |
( |
( |
Total assets less current liabilities |
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Accruals and deferred income |
( |
( |
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Capital and reserves |
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These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
For the financial year ending 31 December 2018 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. |
Approved and authorised by the
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Director
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Lyddington Holding Company Limited
General information |
The company is a private company limited by share capital, incorporated in England.
The address of its registered office is:
These financial statements were authorised for issue by the
Basis of preparation
The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.
2. Share capital
On 30 June 2017 the Company allotted 136,380 Ordinary Shares of £1.00 each at a premium of £19.465774 per share as consideration for acquiring 100% of the shares in Rutland Veterinary Centre Ltd from Mike Thorne and Susanne Thorne.
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