Company Registration No. 11307771 (England and Wales)
LAWSON ROBB DESIGN LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2021
PAGES FOR FILING WITH REGISTRAR
LAWSON ROBB DESIGN LIMITED
COMPANY INFORMATION
Directors
Mr I D Johnson
Mr M C D S Dos Santos
Company number
11307771
Registered office
Bridgeway House Bridgeway
Stratford-Upon-Avon
Warwickshire
CV37 6YX
Accountants
Ormerod Rutter Limited
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
LAWSON ROBB DESIGN LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
LAWSON ROBB DESIGN LIMITED
BALANCE SHEET
AS AT
31 MARCH 2021
31 March 2021
- 1 -
2021
2020
Notes
£
£
£
£
Current assets
Debtors
3
3,089
3,089
Net current assets
3,089
3,089
Capital and reserves
Called up share capital
4
100
100
Profit and loss reserves
2,989
2,989
Total equity
3,089
3,089
The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.
true
For the financial year ended 31 March 2021 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
T
he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476
.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on 5 August 2021 and are signed on its behalf by:
Mr M C D S Dos Santos
Director
Company Registration No. 11307771
LAWSON ROBB DESIGN LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2021
- 2 -
1
Accounting policies
Company information
Lawson Robb Design Limited is a
private
company
limited by shares
incorporated in England and Wales.
The registered office is
Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
The financial statements are prepared in
sterling
, which is the functional currency of the company.
Monetary a
mounts
in these financial statements are
rounded to the nearest £.
The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.
The company was dormant throughout the current year.
1.2
Profit and loss account
The company has not traded during the year
. The company ceased to trade on 31 July 2019 following the transfer of trade and assets to Allect Limited. During this time since the transfer,
the company received no income and incurred no expenditure
.
2
Employees
The average monthly number of persons (including directors) employed by the company during the year was:
2021
2020
Number
Number
Total
2
8
3
Debtors
2021
2020
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
3,089
3,089
4
Called up share capital
2021
2020
2021
2020
Ordinary share capital
Number
Number
£
£
Issued and fully paid
ordinary of £1 each
100
100
100
100
LAWSON ROBB DESIGN LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2021
- 3 -
5
Parent company
The immediate controlling party at the balance sheet date is Allect Limited who own 100% of the issued ordinary share capital.
Rigby Group (RG) plc is regarded by the directors as being the company's ultimate parent company.
The principal place of business of Rigby Group (RG) plc is at Bridgeway House, Stratford-upon-Avon,
Warwickshire, CV37 6YX. Rigby Group (RG) plc is the largest group to consolidate these financial
statements.
The consolidated statements are available at that address.
Ultimate Controlling Party
Sir Peter Rigby, a director of Rigby Group (RG) plc, controlled the
c
ompany as a result of holding 68.28% of the issued ordinary share capital and 80% of the voting rights of Rigby Group (RG) plc, the ultimate parent undertaking.