IRIS Accounts Production v22.2.0.402 06613114 director 1.1.21 31.12.21 31.12.21 0 0 true false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure066131142020-12-31066131142021-12-31066131142021-01-012021-12-31066131142019-12-31066131142020-01-012020-12-31066131142020-12-3106613114ns16:EnglandWales2021-01-012021-12-3106613114ns15:PoundSterling2021-01-012021-12-3106613114ns11:Director12021-01-012021-12-3106613114ns11:PrivateLimitedCompanyLtd2021-01-012021-12-3106613114ns11:SmallEntities2021-01-012021-12-3106613114ns11:AuditExempt-NoAccountantsReport2021-01-012021-12-3106613114ns11:SmallCompaniesRegimeForDirectorsReport2021-01-012021-12-3106613114ns11:SmallCompaniesRegimeForAccounts2021-01-012021-12-3106613114ns11:FullAccounts2021-01-012021-12-3106613114ns11:CompanySecretary12021-01-012021-12-3106613114ns11:RegisteredOffice2021-01-012021-12-3106613114ns6:CurrentFinancialInstruments2021-12-3106613114ns6:CurrentFinancialInstruments2020-12-3106613114ns6:ShareCapital2021-12-3106613114ns6:ShareCapital2020-12-3106613114ns6:RetainedEarningsAccumulatedLosses2021-12-3106613114ns6:RetainedEarningsAccumulatedLosses2020-12-3106613114ns6:CostValuation2020-12-31
REGISTERED NUMBER: 06613114 (England and Wales)











Unaudited Financial Statements

for the Year Ended 31 December 2021

for

Lion Holdings Limited

Lion Holdings Limited (Registered number: 06613114)






Contents of the Financial Statements
for the Year Ended 31 December 2021




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Lion Holdings Limited

Company Information
for the Year Ended 31 December 2021







DIRECTOR: W S Gumbrell





SECRETARY: D Redman





REGISTERED OFFICE: 41b Beach Road
Littlehampton
West Sussex
BN17 5JA





REGISTERED NUMBER: 06613114 (England and Wales)





ACCOUNTANTS: Reeves Wilkinson Limited trading as Botting & Co
Chartered Certified Accountants
41b Beach Road
Littlehampton
West Sussex
BN17 5JA

Lion Holdings Limited (Registered number: 06613114)

Balance Sheet
31 December 2021

31.12.21 31.12.20
Notes £    £   
FIXED ASSETS
Investments 4 200,100 200,100

CURRENT ASSETS
Debtors 5 500 500

CREDITORS
Amounts falling due within one year 6 (148,266 ) (131,903 )
NET CURRENT LIABILITIES (147,766 ) (131,403 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

52,334

68,697

CAPITAL AND RESERVES
Called up share capital 600 600
Retained earnings 51,734 68,097
SHAREHOLDERS' FUNDS 52,334 68,697

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2021.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2021 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 31 August 2022 and were signed by:





W S Gumbrell - Director


Lion Holdings Limited (Registered number: 06613114)

Notes to the Financial Statements
for the Year Ended 31 December 2021

1. STATUTORY INFORMATION

Lion Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2020 - NIL).

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2021
and 31 December 2021 200,100
NET BOOK VALUE
At 31 December 2021 200,100
At 31 December 2020 200,100

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.21 31.12.20
£    £   
Called up share capital not paid 500 500

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.21 31.12.20
£    £   
Amounts owed to group undertakings 146,648 120,285
Other creditors 50 50
Directors' current accounts 1,568 11,568
148,266 131,903

7. RELATED PARTY DISCLOSURES

At the balance sheet date the company owed the sum of £146,648 (2020: £120,285) to its wholly owned subsidiary, Lionvest Trading (UK) Limited.