REGISTERED NUMBER:
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UNAUDITED FINANCIAL STATEMENTS |
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FOR THE PERIOD |
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14 AUGUST 2020 TO 31 AUGUST 2021 |
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LINDMEAD LONDON LIMITED |
REGISTERED NUMBER:
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UNAUDITED FINANCIAL STATEMENTS |
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FOR THE PERIOD |
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14 AUGUST 2020 TO 31 AUGUST 2021 |
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FOR |
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LINDMEAD LONDON LIMITED |
LINDMEAD LONDON LIMITED (REGISTERED NUMBER: 12812592) |
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CONTENTS OF THE FINANCIAL STATEMENTS |
for the period 14 August 2020 to 31 August 2021 |
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Company Information | 1 |
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Balance Sheet | 2 |
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Notes to the Financial Statements | 3 |
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LINDMEAD LONDON LIMITED |
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COMPANY INFORMATION |
for the period 14 August 2020 to 31 August 2021 |
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DIRECTORS: |
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REGISTERED OFFICE: |
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REGISTERED NUMBER: |
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ACCOUNTANTS: |
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Magma House |
16 Davy Court |
Castle Mound Way |
Rugby |
CV23 0UZ |
LINDMEAD LONDON LIMITED (REGISTERED NUMBER: 12812592) |
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BALANCE SHEET |
31 August 2021 |
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Notes | £ |
FIXED ASSETS |
Investments | 4 |
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CREDITORS |
Amounts falling due within one year | 5 | ( |
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NET CURRENT LIABILITIES | ( |
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TOTAL ASSETS LESS CURRENT
LIABILITIES |
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CAPITAL AND RESERVES |
Called up share capital |
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The directors acknowledge their 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. |
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In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered. |
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The financial statements were approved by the Board of Directors and authorised for issue on
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LINDMEAD LONDON LIMITED (REGISTERED NUMBER: 12812592) |
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NOTES TO THE FINANCIAL STATEMENTS |
for the period 14 August 2020 to 31 August 2021 |
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1. | STATUTORY INFORMATION |
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Lindmead London Limited is a limited company, registered in England and Wales. Its registered office address is 30 Harbord Street, London, England, SW6 6PJ and the registered number is 12812592. |
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2. | ACCOUNTING POLICIES |
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Basis of preparing the financial statements |
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The presentation currency of the financial statements is Sterling (£). |
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Investments in subsidiaries |
Investment in the subsidiary company is held at cost less accumulated impairment losses. |
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Financial instruments |
(i) Financial assets |
Basic financial assets, including trade and other debtors, cash and bank balances are initially recognised at transaction price, unless the arrangement constitutes as financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. |
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Such assets are subsequently carried at amortised cost using the effective interest rate method. |
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(ii) Financial liabilities |
Basic financial liabilities, including trade and other creditors are initially recognised at transaction price, unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future payments discounted at a market rate of interest. |
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Taxation |
The tax expense for the year comprises current and deferred tax. |
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Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively. |
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Deferred tax balances are recognised in respect of all timing differences that have originated but not reversed by the Balance Sheet date, except that: |
- The recognition of deferred tax assets is limited to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits; and |
- Any deferred tax balances are reversed if and when all conditions for retaining associated tax allowances have been met. |
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Both current and deferred tax is determined using tax rates and laws that have been enacted or substantively enacted by the balance sheet date. |
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3. | EMPLOYEES AND DIRECTORS |
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The average number of employees during the period was
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4. | FIXED ASSET INVESTMENTS |
Shares in |
group |
undertakings |
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COST |
Additions |
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At 31 August 2021 |
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NET BOOK VALUE |
At 31 August 2021 |
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LINDMEAD LONDON LIMITED (REGISTERED NUMBER: 12812592) |
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NOTES TO THE FINANCIAL STATEMENTS - continued |
for the period 14 August 2020 to 31 August 2021 |
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5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
£ |
Amounts owed to group undertakings |
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Other creditors |
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6. | RELATED PARTY DISCLOSURES |
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At the year end the company owed £70,781 to a fellow subsidiary company. |
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At the year end the company owed £29,750 to companies with common directors. |