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REGISTERED NUMBER: 13287119 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 23 MARCH 2021 TO 31 DECEMBER 2021

FOR

Lytton Homes (No. 1) Limited

Lytton Homes (No. 1) Limited (Registered number: 13287119)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Period 23 March 2021 to 31 December 2021




Page

Company Information 1

Chartered Accountants' Report 2

Balance Sheet 3

Notes to the Financial Statements 4


Lytton Homes (No. 1) Limited

COMPANY INFORMATION
for the Period 23 March 2021 to 31 December 2021







DIRECTORS: N A Hashmi
D L Kremer





REGISTERED OFFICE: Brylai
Coombe Hill Road
Kingston Upon Thames
KT2 7DY





REGISTERED NUMBER: 13287119 (England and Wales)





ACCOUNTANTS: MHR Consultancy Limited
Ferneberga House
Alexandra Road
Farnborough
GU14 6DQ

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
LYTTON HOMES (NO. 1) LIMITED

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Lytton Homes (No. 1) Limited for the period ended 31 December 2021 which comprise the Statement of Income and Retained Earnings, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Chartered Institute of Management Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.cimaglobal.com.

This report is made solely to the Board of Directors of Lytton Homes (No. 1) Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Lytton Homes (No. 1) Limited and state those matters that we have agreed to state to the Board of Directors of Lytton Homes (No. 1) Limited, as a body, in this report in accordance with the requirements of the Chartered Institute of Management Accountants as detailed at http://www.cimaglobal.com. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Lytton Homes (No. 1) Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Lytton Homes (No. 1) Limited. You consider that Lytton Homes (No. 1) Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Lytton Homes (No. 1) Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






MHR Consultancy Limited
Ferneberga House
Alexandra Road
Farnborough
GU14 6DQ


17 August 2022

Lytton Homes (No. 1) Limited (Registered number: 13287119)

BALANCE SHEET
31 December 2021

Notes £    £   
FIXED ASSETS
Tangible assets 4 1,221,072

CURRENT ASSETS
Debtors 5 1,970
Cash at bank 809
2,779
CREDITORS
Amounts falling due within one year 6 34,769
NET CURRENT LIABILITIES (31,990 )
TOTAL ASSETS LESS CURRENT LIABILITIES 1,189,082

CREDITORS
Amounts falling due after more than one year 7 1,222,309
NET LIABILITIES (33,227 )

CAPITAL AND RESERVES
Called up share capital 100
Retained earnings (33,327 )
(33,227 )

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

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

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.

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 Board of Directors and authorised for issue on 17 August 2022 and were signed on its behalf by:




N A Hashmi - Director



D L Kremer - Director


Lytton Homes (No. 1) Limited (Registered number: 13287119)

NOTES TO THE FINANCIAL STATEMENTS
for the Period 23 March 2021 to 31 December 2021

1. STATUTORY INFORMATION

Lytton Homes (No. 1) 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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

4. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
Additions 1,221,072
At 31 December 2021 1,221,072
NET BOOK VALUE
At 31 December 2021 1,221,072

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Amounts owed by group undertakings 1,000
Other debtors 970
1,970

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Trade creditors 10,130
Amounts owed to group undertakings 24,099
Other creditors 540
34,769

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
£   
Other creditors 1,222,309