Company No:
Contents
| DIRECTOR | D L Mason OBE |
| REGISTERED OFFICE | 22 Chancery Lane |
| London | |
| WC2A 1LS | |
| United Kingdom |
| COMPANY NUMBER | 00701092 (England and Wales) |
| Note | 2025 | 2024 | ||
| £ | £ | |||
| Fixed assets | ||||
| Tangible assets | 3 |
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| 32,394 | 32,394 | |||
| Current assets | ||||
| Debtors | 4 |
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| 95,305 | 95,305 | |||
| Net current assets | 95,305 | 95,305 | ||
| Total assets less current liabilities | 127,699 | 127,699 | ||
| Net assets |
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| Capital and reserves | ||||
| Called-up share capital | 5 |
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| Profit and loss account |
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| Total shareholder's funds |
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Director's responsibilities:
The financial statements of L.M.Investment Co. (St James's) Limited (registered number:
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D L Mason OBE
Director |
The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.
L.M.Investment Co. (St James's) Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the company's registered office is 22 Chancery Lane, London, WC2A 1LS, United Kingdom.
The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.
| Land and buildings | not depreciated |
| 2025 | 2024 | ||
| Number | Number | ||
| Monthly average number of persons employed by the Company during the year |
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| Land and buildings | Total | ||
| £ | £ | ||
| Cost | |||
| At 06 April 2024 |
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| At 05 April 2025 |
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| Accumulated depreciation | |||
| At 06 April 2024 |
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| At 05 April 2025 |
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| Net book value | |||
| At 05 April 2025 |
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| At 05 April 2024 |
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| 2025 | 2024 | ||
| £ | £ | ||
| Amounts owed by parent undertakings (note 6) |
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| 2025 | 2024 | ||
| £ | £ | ||
| Allotted, called-up and fully-paid | |||
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Transactions with owners holding a participating interest in the entity
| 2025 | 2024 | ||
| £ | £ | ||
| Amounts owed by the parent company | 95,305 | 95,305 |
Tangible fixed assets constitute a freehold property, which is occupied rent free by the parent company, MacConnal Mason & Son Limited. In addition the company has a loan outstanding to the parent, which is interest free and repayable on demand. At 5 April 2025 the amount due from MacConnal Mason & Son Limited was £95,305 (2024 - £95,305).
Parent Company:
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| 22 Chancery Lane, London, WC2A 1LS |