IRIS Accounts Production v24.3.0.553 04139645 Board of Directors 1.2.23 31.1.24 31.1.24 No description of principal activity 0 0 false true false false false true true iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh041396452023-01-31041396452024-01-31041396452023-02-012024-01-31041396452022-01-31041396452022-02-012023-01-31041396452023-01-3104139645ns15:EnglandWales2023-02-012024-01-3104139645ns14:PoundSterling2023-02-012024-01-3104139645ns10:Director12023-02-012024-01-3104139645ns10:PrivateLimitedCompanyLtd2023-02-012024-01-3104139645ns10:SmallEntities2023-02-012024-01-3104139645ns10:AuditExempt-NoAccountantsReport2023-02-012024-01-3104139645ns10:SmallCompaniesRegimeForDirectorsReport2023-02-012024-01-3104139645ns10:SmallCompaniesRegimeForAccounts2023-02-012024-01-3104139645ns10:FullAccounts2023-02-012024-01-310413964512023-02-012024-01-3104139645ns10:Director22023-02-012024-01-3104139645ns10:CompanySecretary12023-02-012024-01-3104139645ns10:RegisteredOffice2023-02-012024-01-3104139645ns5:CurrentFinancialInstruments2024-01-3104139645ns5:CurrentFinancialInstruments2023-01-3104139645ns5:ShareCapital2024-01-3104139645ns5:ShareCapital2023-01-3104139645ns5:RetainedEarningsAccumulatedLosses2024-01-3104139645ns5:RetainedEarningsAccumulatedLosses2023-01-3104139645ns5:NetGoodwill2023-02-012024-01-3104139645ns5:IntangibleAssetsOtherThanGoodwill2023-02-012024-01-3104139645ns5:PlantMachinery2023-02-012024-01-3104139645ns5:NetGoodwill2023-01-3104139645ns5:NetGoodwill2024-01-3104139645ns5:NetGoodwill2023-01-3104139645ns5:PlantMachinery2023-01-3104139645ns5:PlantMachinery2024-01-3104139645ns5:PlantMachinery2023-01-3104139645ns5:WithinOneYearns5:CurrentFinancialInstruments2024-01-3104139645ns5:WithinOneYearns5:CurrentFinancialInstruments2023-01-31
REGISTERED NUMBER: 04139645 (England and Wales)


































Unaudited Financial Statements

for the Year Ended 31 January 2024

for

LEES TAKEAWAY LIMITED

LEES TAKEAWAY LIMITED (REGISTERED NUMBER: 04139645)






Contents of the Financial Statements
for the year ended 31 January 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


LEES TAKEAWAY LIMITED

Company Information
for the year ended 31 January 2024







DIRECTORS: K L Lee
Mrs W T Lee





SECRETARY: Mrs W T Lee





REGISTERED OFFICE: Kensington House
3 Kensington
Bishop Auckland
Co. Durham
DL14 6HX





REGISTERED NUMBER: 04139645 (England and Wales)





ACCOUNTANTS: Mitchells Grievson Limited
Kensington House
3 Kensington
Bishop Auckland
Co. Durham
DL14 6HX

LEES TAKEAWAY LIMITED (REGISTERED NUMBER: 04139645)

Balance Sheet
31 January 2024

31.1.24 31.1.23
Notes £    £   
CURRENT ASSETS
Debtors 6 523 523
Cash at bank 1,690 1,690
2,213 2,213
CREDITORS
Amounts falling due within one year 7 39,023 39,023
NET CURRENT LIABILITIES (36,810 ) (36,810 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(36,810

)

(36,810

)

CAPITAL AND RESERVES
Called up share capital 69,001 69,001
Retained earnings (105,811 ) (105,811 )
SHAREHOLDERS' FUNDS (36,810 ) (36,810 )

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 January 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2024 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 31 October 2024 and were signed on its behalf by:





K L Lee - Director


LEES TAKEAWAY LIMITED (REGISTERED NUMBER: 04139645)

Notes to the Financial Statements
for the year ended 31 January 2024

1. STATUTORY INFORMATION

Lees Takeaway Limited 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.

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 financial statements have been prepared on the going concern basis of accounting. At the balance sheet date the company's liabilities exceeded its assets by £36,810 (2023 - £36,810). Included within liabilities is an amount of £37,102 (2023 - £37,102) owed to the directors of the company. The directors have confirmed that repayment of the loan will not be sought if it proved to be prejudicial to the company.

Goodwill
Goodwill, being the amount paid in connection with the acquisition of a business in 2001, is being amortised evenly over its estimated useful life of twenty years.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

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 - 20% on cost

Capital instruments
The ordinary shares and the ordinary "A" shares are included within shareholders' funds.


Deferred taxation
Provision is made at current rates for taxation deferred in respect of all material timing differences. No provision is made for taxation on permanent differences.


3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

LEES TAKEAWAY LIMITED (REGISTERED NUMBER: 04139645)

Notes to the Financial Statements - continued
for the year ended 31 January 2024

4. INTANGIBLE FIXED ASSETS
Goodwill
£   
COST
At 1 February 2023
and 31 January 2024 69,000
AMORTISATION
At 1 February 2023
and 31 January 2024 69,000
NET BOOK VALUE
At 31 January 2024 -
At 31 January 2023 -

5. TANGIBLE FIXED ASSETS
Plant and
machinery
£   
COST
At 1 February 2023
and 31 January 2024 6,174
DEPRECIATION
At 1 February 2023
and 31 January 2024 6,174
NET BOOK VALUE
At 31 January 2024 -
At 31 January 2023 -

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.24 31.1.23
£    £   
Other debtors 523 523

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.24 31.1.23
£    £   
Trade creditors 721 721
Other creditors 38,302 38,302
39,023 39,023

8. CONTROL

The company was under the control of K L Lee throughout the current and previous year. K L Lee is a director and majority shareholder of the company.