IRIS Accounts Production v24.2.0.383 11694368 Board of Directors 1.12.22 30.11.23 30.11.23 No description of principal activity true false true false false true true Ordinary share 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh116943682022-11-30116943682023-11-30116943682022-12-012023-11-30116943682021-11-30116943682021-12-012022-11-30116943682022-11-3011694368ns15:EnglandWales2022-12-012023-11-3011694368ns14:PoundSterling2022-12-012023-11-3011694368ns10:Director12022-12-012023-11-3011694368ns10:PrivateLimitedCompanyLtd2022-12-012023-11-3011694368ns10:SmallEntities2022-12-012023-11-3011694368ns10:AuditExempt-NoAccountantsReport2022-12-012023-11-3011694368ns10:SmallCompaniesRegimeForDirectorsReport2022-12-012023-11-3011694368ns10:SmallCompaniesRegimeForAccounts2022-12-012023-11-3011694368ns10:FullAccounts2022-12-012023-11-3011694368ns10:EntityHasNeverTraded2022-12-012023-11-3011694368ns10:OrdinaryShareClass12022-12-012023-11-3011694368ns10:Director22022-12-012023-11-3011694368ns10:Director32022-12-012023-11-3011694368ns10:RegisteredOffice2022-12-012023-11-3011694368ns5:CurrentFinancialInstruments2023-11-3011694368ns5:CurrentFinancialInstruments2022-11-3011694368ns5:ShareCapital2023-11-3011694368ns5:ShareCapital2022-11-3011694368ns5:CostValuation2022-11-3011694368ns5:Subsidiary12022-12-012023-11-3011694368ns5:Subsidiary112022-12-012023-11-3011694368ns5:Subsidiary12022-11-3011694368ns5:Subsidiary12023-11-3011694368ns5:Subsidiary12022-11-3011694368ns5:Subsidiary12021-12-012022-11-3011694368ns10:OrdinaryShareClass12023-11-30
REGISTERED NUMBER: 11694368 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 November 2023

for

LONDON HOUSE HOTELS HOLDINGS LTD

LONDON HOUSE HOTELS HOLDINGS LTD (REGISTERED NUMBER: 11694368)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

LONDON HOUSE HOTELS HOLDINGS LTD

Company Information
for the Year Ended 30 November 2023







DIRECTORS: R G Dangoor
Dr E Dangoor
R Samra





REGISTERED OFFICE: 26 Cleveland Gardens
London
United Kingdom
W2 6DE





REGISTERED NUMBER: 11694368 (England and Wales)

LONDON HOUSE HOTELS HOLDINGS LTD (REGISTERED NUMBER: 11694368)

Balance Sheet
30 November 2023

30.11.23 30.11.22
Notes £    £   
FIXED ASSETS
Investments 4 400 400

CURRENT ASSETS
Cash in hand 1,200 1,200

CREDITORS
Amounts falling due within one year 5 (400 ) (400 )
NET CURRENT ASSETS 800 800
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,200

1,200

CAPITAL AND RESERVES
Called up share capital 6 1,200 1,200
SHAREHOLDERS' FUNDS 1,200 1,200

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 November 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 30 August 2024 and were signed on its behalf by:





R Samra - Director


LONDON HOUSE HOTELS HOLDINGS LTD (REGISTERED NUMBER: 11694368)

Notes to the Financial Statements
for the Year Ended 30 November 2023

1. STATUTORY INFORMATION

London House Hotels Holdings 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.

Preparation of consolidated financial statements
The financial statements contain information about London House Hotels Holdings Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries
Investments in subsidiaries are recognised at cost less impairment.

Financial instruments
The company has elected to apply the provisions of Schedule 1A of FRS 102 to all of its financial instruments.

Financial instruments are recognised in the company's statement of financial position when the company becomes party to the contractual provisions of the instrument. Financial assets and liabilities are offset , with the net amounts presented in the financial statements , when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Basic financial assets
Basic financial assets, which include debtors and cash and bank balances, are initially measured at
transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

Derecognition of financial assets
Financial assets are derecognised only when the contractual rights to the cash flows from the asset expire or are settled, or when the company transfers the financial asset and substantially all the risks and rewards of ownership to another entity, or if some significant risks and rewards of ownership are retained but control of the asset has transferred to another party that is able to sell the asset in its entirety to an unrelated third party.

Basic financial liabilities
Basic financial liabilities, including creditors, bank loans, loans from fellow group companies and
preference shares that are classified as debt, are initially recognised at transaction price unless the
arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future payments discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.

LONDON HOUSE HOTELS HOLDINGS LTD (REGISTERED NUMBER: 11694368)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2023

2. ACCOUNTING POLICIES - continued
Debt instruments are subsequently carried at amortised cost, using the effective interest rate method.

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Amounts payable are classified as current liabilities if payment is due within one year or less. If not, they are presented as non-current liabilities. Trade creditors are recognised initially at transaction price and subsequently measured at amortised cost using the effective interest method.

Derecognition of financial liabilities
Financial liabilities are derecognised when the company's contractual obligations expire or are discharged or cancelled.

Business combinations
Business combinations are accounted for using the purchase method. The consideration for each acquisition is measured at the aggregate of the fair values at acquisition date of assets given, liabilities incurred or assumed, and equity instruments issued by the group in exchange for control of the acquired, plus any costs directly attributable to the business combination. When a business combination agreement provides for an adjustment to the cost of the combination contingent on future events, the group includes the estimated amount of that adjustment in the cost of the combination at the acquisition date if the adjustment is probable and can be measured reliably.

Going concern
The company has the financial support from its directors and shareholders, therefore the financial statements have been prepared on a going concern basis.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2022 - 3 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 December 2022
and 30 November 2023 400
NET BOOK VALUE
At 30 November 2023 400
At 30 November 2022 400

The company's investments at the Balance Sheet date in the share capital of companies include the following:

London House Hotels Limited
Registered office: 81 Kensington Gardens Square
Nature of business: Hotel Management
%
Class of shares: holding
Ordinary shares 100.00
30.11.23 31.5.22
£    £   
Aggregate capital and reserves - 26,573,549
Profit for the year - 228,087

LONDON HOUSE HOTELS HOLDINGS LTD (REGISTERED NUMBER: 11694368)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2023

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.11.23 30.11.22
£    £   
Other creditors 400 400

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.11.23 30.11.22
value: £    £   
1,200 Ordinary share £1 1,200 1,200