Company registration number 00329084 (England and Wales)
LUCERNE ESTATES LIMITED
Unaudited Financial Statements
For The Year Ended 30 April 2024
Pages For Filing With Registrar
Lucerne Estates Limited
LUCERNE ESTATES LIMITED
Company Information
Directors
Mr JP M Parker
Mr RW Parker
Secretary
Mr JP M Parker
Company number
00329084
Registered office
The Estate Office
Temple Grange
Navenby
Lincoln
Lincolnshire
England
LN5 0AX
Accountants
Chavereys Limited
The Goods Shed
Jubilee Way
Faversham
Kent
England
ME13 8GD
Lucerne Estates Limited
LUCERNE ESTATES LIMITED
Contents
Page
Accountants' report
1
Balance sheet
2
Notes to the financial statements
3
Lucerne Estates Limited
LUCERNE ESTATES LIMITED
Accountants' Report To The Board Of Directors On The Preparation Of The Unaudited Statutory Financial Statements Of Lucerne Estates Limited For The Year Ended 30 April 2024
- 1 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Lucerne Estates Limited for the year ended 30 April 2024 which comprise, the balance sheet and the related notes from the company’s accounting records and from information and explanations you have given us.

 

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.

This report is made solely to the board of directors of Lucerne Estates Limited, as a body, in accordance with the terms of our engagement letter dated 5 November 2020. Our work has been undertaken solely to prepare for your approval the financial statements of Lucerne Estates Limited and state those matters that we have agreed to state to the board of directors of Lucerne Estates Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Lucerne Estates Limited and its board of directors as a body, for our work or for this report.

It is your duty to ensure that Lucerne Estates Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of Lucerne Estates Limited. You consider that Lucerne Estates Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Lucerne Estates Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Chavereys Limited
28 January 2025
Chartered Accountants
The Goods Shed
Jubilee Way
Faversham
Kent
England
ME13 8GD
Lucerne Estates Limited
LUCERNE ESTATES LIMITED
Balance Sheet
As At 30 April 2024
- 2 -
2024
2023
Notes
£
£
£
£
Current assets
Debtors
2
53,755
53,755
Net current assets
53,755
53,755
Capital and reserves
Called up share capital
3
51,900
51,900
Share premium account
1,752
1,752
Other reserves
103
103
Total equity
53,755
53,755

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 30 April 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 28 January 2025 and are signed on its behalf by:
Mr JP M Parker
Mr RW Parker
Director
Director
Company registration number 00329084 (England and Wales)
Lucerne Estates Limited
LUCERNE ESTATES LIMITED
Notes To The Financial Statements
For The Year Ended 30 April 2024
- 3 -
1
Accounting policies
Company information

Lucerne Estates Limited is a private company limited by shares incorporated in England and Wales.

 

The registered office is The Estate Office, Temple Grange, Navenby, Lincoln, Lincolnshire, England, LN5 0AX. The registered number is 00329084.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention.

2
Debtors
2024
2023
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
53,755
53,755
3
Called up share capital
2024
2023
2024
2023
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
51,900
51,900
51,900
51,900
4
Parent company

The ultimate parent company is Blankney Estates Limited.

 

The ultimate control of the company lies with the Parker Family.

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