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Registered Number: 13365096
England and Wales

 

 

 


Dormant Accounts

for the year ended 31 January 2023

for

LAGOON POOLS CONSTRUCTION LIMITED

Directors G Favata
L Favata
Registered Number 13365096
Registered Office 3 Park Court, Pyrford Road
West Byfleet
Surrey
England
Accountants Sole Associates SVR Ltd
3 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
1
The directors present his/her/their annual report and the financial statements for the year ended 31 January 2023.
The company is dormant and has not traded during the year.
Directors

The directors who served the company throughout the year were as follows:
G Favata
L Favata

This report was approved by the board and signed on its behalf by:


----------------------------------
G Favata
Director

Date approved: 17 October 2023
2
In order to assist you to fulfil your duties under Companies Act 2006, we have prepared for your approval the accounts of Lagoon Pools Construction Limited for the year ended 31 January 2023 which comprise the Income Statement, the Statement of Financial Position and related notes from the company's accounting records and from information and explanations you have given us.

As a practising member of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://rulebook.accaglobal.com.

This report is made solely to the member of Lagoon Pools Construction Limited, as a body, in accordance with the terms of our engagement letter dated 17 October 2023. Our work has been undertaken solely to prepare for your approval the accounts of Lagoon Pools Construction Limited and state those matters that we have agreed to state to the Board ofs of Lagoon Pools Construction Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants and as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Lagoon Pools Construction Limited and its members as a body for our work or for this report.

It is your duty to ensure that Lagoon Pools Construction Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and Profit of Lagoon Pools Construction Limited. You consider that Lagoon Pools Construction Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Lagoon Pools Construction 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 accounts.



....................................................
Sole Associates SVR Ltd
3 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
17 October 2023
3
 
 
Notes
 
2023
£
  2022
£
Current assets      
Debtors 100    100 
Net current assets 100    100 
 
Total assets less current liabilities 100    100 
Net assets 100    100 
 

Capital and reserves
     
Called up share capital 100    100 
Shareholder's funds 100    100 
 


For the year ended 31 January 2023 the company was entitled to exemption from audit under Section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of Part 15 of the Companies Act 2006. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 17 October 2023 and were signed on its behalf by:


-------------------------------
G Favata
Director
4
  Equity share capital   Retained Earnings   Total
£ £ £
Total comprehensive income for the year
Shares issued 100  100 
Total investments by and distributions to owners 100  100 
At 31 January 2022 100  100 
At 01 February 2022 100  100 
Total comprehensive income for the year
Total investments by and distributions to owners
At 31 January 2023 100  100 
5
General Information
Lagoon Pools Construction Limited is a private company, limited by shares, registered in England and Wales, registration number 13365096, registration address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
2.

Share Capital

Allotted, called up and fully paid
2023
£
  2022
£
100 Ordinary shares of £1.00 each 100    100 
100    100 

3.

Average number of employees

Average number of employees during the year was 0 (2022 : 0).
6