REGISTERED NUMBER: |
LFP VEGETABLES LIMITED |
UNAUDITED FINANCIAL STATEMENTS |
FOR THE PERIOD |
31 JANUARY 2021 TO 29 JANUARY 2022 |
REGISTERED NUMBER: |
LFP VEGETABLES LIMITED |
UNAUDITED FINANCIAL STATEMENTS |
FOR THE PERIOD |
31 JANUARY 2021 TO 29 JANUARY 2022 |
LFP VEGETABLES LIMITED (REGISTERED NUMBER: 09417956) |
CONTENTS OF THE FINANCIAL STATEMENTS |
FOR THE PERIOD 31 JANUARY 2021 TO 29 JANUARY 2022 |
Page |
Company Information | 1 |
Statement of Financial Position | 2 |
Notes to the Financial Statements | 3 |
LFP VEGETABLES LIMITED |
COMPANY INFORMATION |
FOR THE PERIOD 31 JANUARY 2021 TO 29 JANUARY 2022 |
DIRECTORS: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
LFP VEGETABLES LIMITED (REGISTERED NUMBER: 09417956) |
STATEMENT OF FINANCIAL POSITION |
29 JANUARY 2022 |
2022 | 2021 |
Notes | £ | £ |
CREDITORS |
Amounts falling due within one year | 4 |
NET CURRENT LIABILITIES | ( |
) | ( |
) |
TOTAL ASSETS LESS CURRENT LIABILITIES | ( |
) | ( |
) |
CAPITAL AND RESERVES |
Called up share capital | 5 |
Share premium |
Retained earnings | ( |
) | ( |
) |
SHAREHOLDERS' FUNDS | ( |
) | ( |
) |
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. |
In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
The financial statements were approved by the Board of Directors and authorised for issue on |
LFP VEGETABLES LIMITED (REGISTERED NUMBER: 09417956) |
NOTES TO THE FINANCIAL STATEMENTS |
FOR THE PERIOD 31 JANUARY 2021 TO 29 JANUARY 2022 |
1. | STATUTORY INFORMATION |
LFP Vegetables Limited is a |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the period was NIL (2021 - NIL). |
4. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2022 | 2021 |
£ | £ |
Amounts owed to group undertakings |
5. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2022 | 2021 |
value: | £ | £ |
A Ordinary | £1 | 75 | 75 |
B Ordinary | £1 | 25 | 25 |
100 | 100 |
6. | ULTIMATE CONTROLLING PARTY |
The ultimate parent undertaking of this company is Fidelis Holdings Limited. |
Fidelis Holdings Limited is the company's controlling related party by virtue of its 100% shareholding in Keepstem Limited, which in turn owns 100% of the share capital in LFP Vegetables Ltd. The Board of Directors of Fidelis Holdings Limited are considered to be the company's ultimate controlling related party by virtue of of their directorships of and shareholdings in Fidelis Holdings Limited, the ultimate parent undertaking. |