Registration number:
Lanepark Ltd
for the Year Ended 29 November 2023
Lanepark Ltd
Contents
Company Information |
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Directors' Report |
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Statement of Directors' Responsibilities |
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Balance Sheet |
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Notes to the Unaudited Financial Statements |
Lanepark Ltd
Company Information
Directors |
Mrs B J Davison-Shaw Mr D Shaw |
Registered office |
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Accountants |
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Lanepark Ltd
Directors' Report for the Year Ended 29 November 2023
The directors present their report and the financial statements for the year ended 29 November 2023.
Directors of the company
The directors who held office during the year were as follows:
Principal activity
The principal activity of the company is holding property
Going concern
It is the opinion of the directors that the company is a going concern for the forseeable future due to its large level of assets.
Small companies provision statement
This report has 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.
Approved and authorised by the
......................................... |
Lanepark Ltd
Statement of Directors' Responsibilities
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are 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 directors are required to:
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select suitable accounting policies and apply them consistently; |
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make judgements and accounting estimates that are reasonable and prudent; |
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prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business. |
The directors are 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 enable them to ensure that the financial statements comply with the Companies Act 2006. They are 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.
Lanepark Ltd
(Registration number: 03771108)
Balance Sheet as at 29 November 2023
Note |
2023 |
2022 |
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Creditors: Amounts falling due within one year |
( |
( |
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Capital and reserves |
|||
Called up share capital |
25,000 |
25,000 |
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Retained earnings |
(26,656) |
(26,416) |
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Shareholders' deficit |
(1,656) |
(1,416) |
For the financial year ending 29 November 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
• |
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. |
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.
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 directors have not delivered to the registrar a copy of the Profit and Loss Account.
Approved and authorised by the
......................................... |
Lanepark Ltd
Notes to the Unaudited Financial Statements for the Year Ended 29 November 2023
General information |
The company is a private company limited by share capital, incorporated in England and Wales.
The address of its registered office is:
These financial statements were authorised for issue by the
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.
Going concern
The financial statements have been prepared on a going concern basis.
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:
Asset class |
Depreciation method and rate |
Fixtures & Fittings |
25% on cost |
Lanepark Ltd
Notes to the Unaudited Financial Statements for the Year Ended 29 November 2023
Trade creditors
Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.
Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.
Share capital
Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.
Staff numbers |
The average number of persons employed by the company (including directors) during the year, was
Tangible assets |
Land and buildings |
Furniture, fittings and equipment |
Total |
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Cost or valuation |
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At 30 November 2022 |
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At 29 November 2023 |
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Depreciation |
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At 30 November 2022 |
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At 29 November 2023 |
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Carrying amount |
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At 29 November 2023 |
- |
- |
- |
Included within the net book value of land and buildings above is £Nil (2022 - £Nil) in respect of freehold land and buildings.
Lanepark Ltd
Notes to the Unaudited Financial Statements for the Year Ended 29 November 2023
Creditors |
Creditors: amounts falling due within one year
2023 |
2022 |
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Due within one year |
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Accruals and deferred income |
|
|
Your Health Ltd |
1,476 |
1,236 |
|
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Share capital |
Allotted, called up and fully paid shares
2023 |
2022 |
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No. |
£ |
No. |
£ |
|
Ordinary of £1 each |
25,000 |
25,000 |
25,000 |
25,000 |
Parent and ultimate parent undertaking |
The company's immediate parent is
These financial statements are available upon request from companies house
The parent of the largest group in which these financial statements are consolidated is
The address of Farrowdale Properties Ltd is: