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Registered Number: 10765077
England and Wales

 

 

 

LONDON FUNCTION LTD


Unaudited Financial Statements
 


Period of accounts

Start date: 11 May 2023

End date: 10 May 2024
Registered Number 10765077
Registered Office 364 Hempstead Road
Watford
Hertfordshire
WD17 4NA
1
Director's report and financial statements
The directors present his/her/their annual report and the financial statements for the year ended 10 May 2024.
Directors
The directors who served the company throughout the year were as follows:
Nilpa Shah
Minesh Shah
Statement of directors' responsibilities
The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.
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 the profit or loss of the company for that period.
In preparing these financial statements, the directors are required to :
  • select suitable accounting policies and then apply them consistently
  • make judgements and accounting estimates that are reasonable and prudent
  • state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
  • 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. The directors 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.
The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions

This report was approved by the board and signed on its behalf by:


----------------------------------
Nilpa Shah
Director
----------------------------------
Minesh Shah
Director

Date approved: 11 January 2025
2
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Investments 3 124,950    124,950 
124,950    124,950 
Current assets      
Cash at bank and in hand 12,644    8,518 
Net current assets 12,644    8,518 
 
Total assets less current liabilities 137,594    133,468 
Creditors: amount falling due after more than one year 4 (147,333)   (147,333)
Net assets (9,739)   (13,865)
 

Capital and reserves
     
Called up share capital 5 2    2 
Profit and loss account (9,741)   (13,867)
Shareholders' funds (9,739)   (13,865)
 


For the year ended 10 May 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 11 January 2025 and were signed on its behalf by:


-------------------------------
Nilpa Shah
Director
3
General Information
London Function Ltd is a private company, limited by shares, registered in England and Wales, registration number 10765077, registration address 364 Hempstead Road, Watford, Hertfordshire, WD17 4NA.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
Fixed asset investments
Fixed asset investments are stated at cost less provision for any permanent diminution in value.
2.

Average number of employees

There are zero employees.
Average number of employees during the year was 0 (2023 : 0).
3.

Investments

Cost Other investments other than loans   Total
  £   £
At 11 May 2023  
Additions 124,950    124,950 
Transfer to/from tangible fixed assets  
Disposals  
At 10 May 2024 124,950    124,950 

4.

Creditors: amount falling due after more than one year

2024
£
  2023
£
Directors' Loan Accounts 147,333    147,333 
147,333    147,333 

5.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
2 Class A shares of £1.00 each  
 

4