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Company Registration No. 12800784 (England and Wales)
London Land Holdings 1 Limited Unaudited accounts for the year ended 31 August 2023
London Land Holdings 1 Limited Unaudited accounts Contents
Page
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London Land Holdings 1 Limited Company Information for the year ended 31 August 2023
Director
Susannah Meisner
Company Number
12800784 (England and Wales)
Registered Office
115 Craven Park Road London N15 6BL United Kingdom
Accountants
MAP Accounting Limited 26 Oakfield Avenue Harrow HA3 8TJ
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London Land Holdings 1 Limited Statement of financial position as at 31 August 2023
2023 
2022 
Notes
£ 
£ 
Fixed assets
Investment property
3,689,574 
4,451,509 
Current assets
Debtors
395,261 
272,959 
Cash at bank and in hand
414 
4,720 
395,675 
277,679 
Creditors: amounts falling due within one year
(128,475)
(184,012)
Net current assets
267,200 
93,667 
Total assets less current liabilities
3,956,774 
4,545,176 
Creditors: amounts falling due after more than one year
(4,106,184)
(4,683,000)
Net liabilities
(149,410)
(137,824)
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
(149,510)
(137,924)
Shareholders' funds
(149,410)
(137,824)
For the year ending 31 August 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 28 November 2024 and were signed on its behalf by
Susannah Meisner Director Company Registration No. 12800784
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London Land Holdings 1 Limited Notes to the Accounts for the year ended 31 August 2023
1
Statutory information
London Land Holdings 1 Limited is a private company, limited by shares, registered in England and Wales, registration number 12800784. The registered office is 115 Craven Park Road, London, N15 6BL, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investment property
2023 
£ 
Fair value at 1 September 2022
4,451,509 
Disposals
(761,935)
At 31 August 2023
3,689,574 
5
Debtors
2023 
2022 
£ 
£ 
Amounts falling due within one year
Trade debtors
- 
5,541 
Amounts due from group undertakings etc.
217,060 
- 
Accrued income and prepayments
- 
72,212 
Other debtors
178,201 
195,206 
395,261 
272,959 
6
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
Trade creditors
11,648 
11,648 
Amounts owed to group undertakings and other participating interests
- 
114,858 
Other creditors
115,627 
54,866 
Accruals
1,200 
2,640 
128,475 
184,012 
7
Creditors: amounts falling due after more than one year
2023 
2022 
£ 
£ 
Bank loans
4,106,184 
4,683,000 
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London Land Holdings 1 Limited Notes to the Accounts for the year ended 31 August 2023
8
Average number of employees
During the year the average number of employees was 0 (2022: 0).
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