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REGISTERED NUMBER: 14539233 (England and Wales)















FINANCIAL STATEMENTS

FOR THE PERIOD 13 DECEMBER 2022 TO 31 DECEMBER 2023

FOR

THE LEDE COMPANY LONDON LTD

THE LEDE COMPANY LONDON LTD (REGISTERED NUMBER: 14539233)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 13 DECEMBER 2022 TO 31 DECEMBER 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


THE LEDE COMPANY LONDON LTD

COMPANY INFORMATION
FOR THE PERIOD 13 DECEMBER 2022 TO 31 DECEMBER 2023







DIRECTORS: The Lede Company LLC
H P Zedeck





REGISTERED OFFICE: 4th Floor, St. James House
St. James Square
Cheltenham
GL50 3PR





REGISTERED NUMBER: 14539233 (England and Wales)





AUDITORS: Mark Arber Limited
71-75 Shelton Street
Covent Garden
London
London
WC2H 9JQ

THE LEDE COMPANY LONDON LTD (REGISTERED NUMBER: 14539233)

BALANCE SHEET
31 DECEMBER 2023

Notes £
FIXED ASSETS
Tangible assets 5 1,339

CURRENT ASSETS
Debtors 6 144,967
Cash at bank 35,461
180,428
CREDITORS
Amounts falling due within one year 7 (300,665 )
NET CURRENT LIABILITIES (120,237 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(118,898

)

CAPITAL AND RESERVES
Called up share capital 8 100
Retained earnings (118,998 )
SHAREHOLDERS' FUNDS (118,898 )

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 Comprehensive Income has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 9 August 2024 and were signed on its behalf by:





H P Zedeck - Director


THE LEDE COMPANY LONDON LTD (REGISTERED NUMBER: 14539233)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 13 DECEMBER 2022 TO 31 DECEMBER 2023


1. STATUTORY INFORMATION

The Lede Company London Ltd 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the company's accounting policies.

No rounding has been applied.

Revenue recognition
Revenue is recognised to the extent that it is probable that the economic benefits will flow to the company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - Straight line over 3 years

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Statement of Comprehensive Income, 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.


THE LEDE COMPANY LONDON LTD (REGISTERED NUMBER: 14539233)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 13 DECEMBER 2022 TO 31 DECEMBER 2023


2. ACCOUNTING POLICIES - continued
Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Pension costs and other post-retirement benefits
The company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the company pays fixed contributions into a separate entity. Once the contributions have been paid the company has no further payment obligations.

The contributions are recognised as an expense in profit or loss when they fall due. Amounts not paid are shown in accruals as a liability in the Statement of financial position. The assets of the plan are held separately from the company in independently administered funds.

Going concern
The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least twelve months from the date of signing this report.

The company relies on the continued support from its parent company, The Lede Company, LLC., which has confirmed that it will continue to provide this for the foreseeable future. On that basis, the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.

Debtors
Short term debtors are measured at transaction price, less any impairment.

Cash and cash equivalents
Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

Creditors
Short term creditors are measured at the transaction price.

THE LEDE COMPANY LONDON LTD (REGISTERED NUMBER: 14539233)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 13 DECEMBER 2022 TO 31 DECEMBER 2023


3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 5 .

4. AUDITORS' REMUNERATION
£
Fees payable to the company's auditors for the audit of the
company's financial statements

3,250

5. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£
COST
Additions 1,924
At 31 December 2023 1,924
DEPRECIATION
Charge for period 585
At 31 December 2023 585
NET BOOK VALUE
At 31 December 2023 1,339

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£
Trade debtors 106,386
Other debtors 38,581
144,967

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£
Trade creditors 2,373
Amounts owed to group undertakings 274,847
Taxation and social security 4,020
Other creditors 19,425
300,665

THE LEDE COMPANY LONDON LTD (REGISTERED NUMBER: 14539233)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 13 DECEMBER 2022 TO 31 DECEMBER 2023


8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £
100 Ordinary £1 100

100 Ordinary shares of £1 each were allotted and fully paid for cash at par during the period.

9. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Auditors' Report was unqualified.

Mark Arber (Senior Statutory Auditor)
for and on behalf of Mark Arber Limited

10. PENSION COMMITMENTS

The company operates a defined contributions pension scheme. The assets of the scheme are held separately from those of the company in an independently administered fund. The pension cost charge represents contributions payable by the company to the fund and amounted to £5,595. Contributions totalling £1,145 were payable to the fund at the reporting date and are included in creditors.

11. RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 Section 33.1A 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

12. ULTIMATE CONTROLLING PARTY

The Company is a wholly owned subsidiary of The Lede Company, LLC., a company incorporated in the United States of America.

The smallest group in which the results of the Company are consolidated is that headed by The Lede Company, LLC.The consolidated financial statements may be obtained from The Lede Company, LLC. 9777 Wilshire Blvd, Suite 805, Beverly Hills, Ca 9212, United States of America.