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Registered Number: 12396130
England and Wales

 

 

 


Abridged Accounts

for the year ended 31 January 2024

for

LANZ HOLDINGS LTD

In order to assist you to fulfil your duties under Companies Act 2006, we have prepared for your approval the accounts of Lanz Holdings Ltd for the year ended 31 January 2024 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 Lanz Holdings Ltd, as a body, in accordance with the terms of our engagement letter dated 19 February 2024. Our work has been undertaken solely to prepare for your approval the accounts of Lanz Holdings Ltd and state those matters that we have agreed to state to the Board ofs of Lanz Holdings Ltd, 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 Lanz Holdings Ltd and its members as a body for our work or for this report.

It is your duty to ensure that Lanz Holdings Ltd 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 Lanz Holdings Ltd. You consider that Lanz Holdings Ltd 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 Lanz Holdings Ltd. 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
KT14 6SD
19 February 2024
1
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Investments 4 4,750   
4,750   
Current assets      
Debtors 78,794    97,730 
Cash at bank and in hand 3,871    117 
82,665    97,847 
Creditors: amount falling due within one year   1 
Net current assets 82,665    97,848 
 
Total assets less current liabilities 87,415    97,848 
Net assets 87,415    97,848 
 

Capital and reserves
     
Called up share capital 5 100    100 
Profit and loss account 87,315    97,748 
Shareholders' funds 87,415    97,848 
 


For the year ended 31 January 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small 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. In accordance with Section 444 of the Companies Act 2006 the income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the board of directors on 19 February 2024 and were signed on its behalf by:


-------------------------------
Massimo Lanzalaco
Director
2
General Information
Lanz Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 12396130, registration address 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
Fixed asset investments
Fixed asset investments are stated at cost less provision for any permanent diminution in value.
2.

Staff Costs

2024   2023
 
Average number of employees during the year Number   Number
Administration 2    2 
 
The average of employees during the period was 2 including the directors. 

3.

Average number of employees

The average number of employees during the period including directors were 2 - (2023-2).
Average number of employees during the year was 2 (2023 : 2).
4.

Investments

Cost Other investments other than loans   Total
  £   £
At 01 February 2023  
Additions 4,750    4,750 
Transfer to/from tangible fixed assets  
Disposals  
At 31 January 2024 4,750    4,750 

5.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
100 Ordinary shares of £1.00 each 100    100 
100    100 

3