Company registration number: 5564108
Unaudited financial statements
for the year ended 31 December 2024
for
Lenox Property Investments Limited
Pages for filing with the Registrar
Company registration number: 5564108
Lenox Property Investments Limited
Balance sheet
as at 31 December 2024
2024 2023
Note £ £ £ £
Fixed assets
Investments 4 6,150,226 5,418,120
6,150,226 5,418,120
Current assets
Debtors - 1,621
Cash at bank and in hand 94 96
94 1,717
Creditors: amounts falling due within one
year 		(5,031) (1,999)
Net current liabilities (4,937) (282)
Total assets less current liabilities 6,145,289 5,417,838
Creditors: Amounts falling due after more
than one year 		(3,491,359) (3,489,651)
Provisions for liabilities (560,541) (421,441)
NET ASSETS 2,093,389 1,506,746
Capital and reserves
Called up share capital 1,000 1,000
Revaluation reserve 2,389,684 1,199,453
Profit and loss account (297,295) 306,293
TOTAL EQUITY 2,093,389 1,506,746
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 31 December 2024.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 5564108
Lenox Property Investments Limited
Balance sheet - continued
as at 31 December 2024
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 Profit and loss account has not been delivered to the Registrar.
These financial statements were approved by the Board of directors and authorised for issue on 29 August 2025 and signed on its behalf by:
Mr D Webber, Director
29 August 2025
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Lenox Property Investments Limited
Notes to the financial statements
for the year ended 31 December 2024
1 Company information
Lenox Property Investments Limited is a private company registered in England and Wales. Its registered number is 5564108. The company is limited by shares. Its registered office is 4th Floor Calls Landing, 36-38 The Calls, Leeds, West Yorkshire, LS2 7EW.
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 historic cost convention.
Presentation currency
The company's financial statements are presented in sterling.
Going concern
In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company's ability to continue as a going concern. In making this assessment, the directors take into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The directors consider that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Investments in subsidiaries
Investments in subsidiaries are recognised at cost.
Taxation
Taxation for the year comprises current taxation. Tax is recognised in the Profit and loss account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.
Current or deferred taxation assets and liabilities are not discounted.
Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.
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Lenox Property Investments Limited
Notes to the financial statements - continued
for the year ended 31 December 2024
2 Accounting policies - continued
Deferred taxation
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.
Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that been enacted or substantively enacted by the balance sheet date and that are expected to apply to the reversal of the timing difference.
Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probably that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.
3 Average number of employees
During the year the average number of employees was Nil (2023 - Nil).
4 Fixed asset investments
Investments other than loans
Shares in
group
undertakings
and
participating
interests
£
Cost
At 1 January 2024 5,418,120
Additions 732,106
At 31 December 2024 6,150,226
Net book value
At 31 December 2024 6,150,226
At 31 December 2023 5,418,120
5 Controlling party
Parent Company:
Jubilee Property International Holdings LLC.
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