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Registration number: 04813370

Report of the Director and


Annual Report and Unaudited Financial Statements

for the Year Ended 30 June 2023

for
 

Luard Conservation Limited

 

Luard Conservation Limited

Contents of the Financial Statements
for the Year Ended 30 June 2023

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 5

 

Luard Conservation Limited

Company Information
for the Year Ended 30 June 2023

Director:

D Luard

Registered office:

Savoy House
Savoy Circus
London
W3 7DA

Registered number:

04813370

Accountants:

Wem & Co
Chartered Accountants
Savoy House
Savoy Circus
London
W3 7DA

 

Luard Conservation Limited

(Registration number: 04813370)
Balance Sheet as at 30 June 2023

Note

30.06.23

30.06.22

   

£

£

£

£

FIXED ASSETS

   

 

Tangible assets

4

 

187

 

280

CURRENT ASSETS

   

 

Debtors

5

1,799

 

506

 

CREDITORS

   

 

Creditors within 1yr

6

51,104

 

42,841

 

Net current liabilities

   

(49,305)

 

(42,335)

Net liabilities

   

(49,118)

 

(42,055)

CAPITAL AND RESERVES

   

 

Called up share capital

 

1

 

1

Profit and loss account

 

(49,119)

 

(42,056)

Shareholders' deficit

   

(49,118)

 

(42,055)

For the financial year ending 30 June 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 18 March 2024
 

.........................................
D Luard
Director

 

Luard Conservation Limited

Notes to the Unaudited Financial Statements
for the Year Ended 30 June 2023

1.

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Savoy House
Savoy Circus
London
W3 7DA
England

These financial statements were authorised for issue by the director on 18 March 2024.

2.

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

The presentational currency is Pound Sterling (£).

Going concern

The accounts have been prepared on a going concern basis on the understanding that the director will continue to support the company for a period of not less than 12 months.

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for the sale of goods and provision of services in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts.

The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

 

Luard Conservation Limited

Notes to the Unaudited Financial Statements
for the Year Ended 30 June 2023 (continued)

2

Accounting policies (continued)

Asset class

Depreciation method and rate

Plant and machinery etc

25% straight line basis

3.

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2022 - 0).

4.

Tangible assets

Office equipment
£

Total
£

Cost or valuation

At 1 July 2022

2,180

2,180

At 30 June 2023

2,180

2,180

Depreciation

At 1 July 2022

1,900

1,900

Charge for the year

93

93

At 30 June 2023

1,993

1,993

Carrying amount

At 30 June 2023

187

187

At 30 June 2022

280

280

5.

Debtors

Current

30.06.23
£

30.06.22
£

Other debtors

1,799

506

 

Luard Conservation Limited

Notes to the Unaudited Financial Statements
for the Year Ended 30 June 2023 (continued)

6.

Creditors

Creditors: amounts falling due within one year

Note

30.06.23
£

30.06.22
£

Due within one year

 

Loans and borrowings

9,476

8,387

Trade creditors

 

2,167

1,393

Taxation and social security

 

3,613

3,407

Accruals and deferred income

 

1,736

1,733

Other creditors

 

34,112

27,921

 

51,104

42,841

Included in other creditors is the amount of £34,112 owed to the director on which no interest or repayment terms have been set.