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Registered number: 12049127


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LJ HOLDCO LIMITED







UNAUDITED
DIRECTOR'S REPORT AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2023

 
LJ HOLDCO LIMITED
 
 
COMPANY INFORMATION


Director
A C B de Meyer (appointed 13 June 2019)




Registered number
12049127



Registered office
10 Old Burlington Street

London

United Kingdom

W1S 3AG





 
LJ HOLDCO LIMITED
 

CONTENTS



Page
Director's Report
1
Director's Responsibilities Statement
2
Profit and Loss Account
3
Balance Sheet
4 - 5
Notes to the Financial Statements
6 - 8


 
LJ HOLDCO LIMITED
 
 
 
DIRECTOR'S REPORT
FOR THE YEAR ENDED 30 JUNE 2023

The Director presents his report and the financial statements for the year ended 30 June 2023.

Principal activity

The principal activity of the company is that of a holding company. The company did not trade during the period and has not made either profit nor a loss.

Director

The Director who served during the year was:

A C B de Meyer (appointed 13 June 2019)

Small companies note

In preparing this report, the Director has taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

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





................................................
A C B de Meyer
Director

Date: 27 October 2023

Page 1

 
LJ HOLDCO LIMITED
 
 
DIRECTOR'S RESPONSIBILITIES STATEMENT
FOR THE YEAR ENDED 30 JUNE 2023

The Director is responsible for preparing the Director's Report and the financial statements in accordance with applicable law and regulations.

Company law requires the Director to prepare financial statements for each financial year. Under that law the Director has elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the Director must not approve the financial statements unless he is satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the Director is required to:

select suitable accounting policies for the Company's financial statements and then apply them consistently;

make judgements and accounting estimates that are reasonable and prudent;


prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The Director is responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable him to ensure that the financial statements comply with the Companies Act 2006He is also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Page 2

 
LJ HOLDCO LIMITED
 
 
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 30 JUNE 2023

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

Page 3

 
LJ HOLDCO LIMITED
REGISTERED NUMBER: 12049127

BALANCE SHEET
AS AT 30 JUNE 2023

2023
2023
Restated 2022
Restated 2022
Note
GBP
GBP
GBP
GBP

Fixed assets
  

Investments
 4 
11
11

  
11
11

Current assets
  

Debtors: amounts falling due within one year
 5 
1
1

  
1
1

Creditors: amounts falling due within one year
 6 
(11)
(11)

Net current liabilities
  
 
 
(10)
 
 
(10)

Total assets less current liabilities
  
1
1

  

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
 7 
1
1

  
1
1


For the year ended 30 June 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The Director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of Financial Statements.

The Financial Statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The Financial Statements were approved and authorised for issue by the board and were signed on its behalf on 27 October 2023.



................................................
A C B de Meyer
Director

The notes on pages 6 to 8 form part of these financial statements.
Page 4

 
LJ HOLDCO LIMITED
REGISTERED NUMBER: 12049127
    
BALANCE SHEET (CONTINUED)
AS AT 30 JUNE 2023


Page 5

 
LJ HOLDCO LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2023

1.


General information

The Company is a private company limited by shares, registered in England and Wales. Its registered office is 10 Old Burlington Street, London, United Kingdom, W1S 3AG. 

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.


3.


Taxation



Factors affecting tax charge for the year

There were no factors that affected the tax charge for the year which has been calculated on the profits on ordinary activities before tax at the standard rate of corporation tax in the UK of  0% (2022 - 0%).



Factors that may affect future tax charges

There were no factors that may affect future tax charges.

Page 6

 
LJ HOLDCO LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2023

4.


Fixed asset investments





Restated Investments in subsidiary companies

GBP



Cost or valuation


At 1 July 2022
11



At 30 June 2023
11





5.


Debtors

2023
2022
GBP
GBP


Other debtors
1
1

1
1



6.


Creditors: Amounts falling due within one year

2023
Restated 2022
GBP
GBP

Other creditors
11
11

11
11



7.


Share capital

2023
2022
GBP
GBP
Allotted, called up and fully paid



1 (2022 - 1) Ordinary shares share of GBP1.00
1
1


Page 7

 
LJ HOLDCO LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2023

8.


Prior year adjustment

A restatement has taken place in the comparative year due to incorrect value of the investment. The adjustment corrected the position of the comparative year via the Balance Sheet (increase in Fixed assets and increase in Creditors: amounts falling due within one year).


9.


Controlling party

The Company is owned and controlled by A C B de Meyer.

Page 8