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Registered number: 11633770









LORDS GROUP REAL ESTATE LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

 
LORDS GROUP REAL ESTATE LIMITED
REGISTERED NUMBER: 11633770

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
4
5

  
4
5

Current assets
  

Debtors: amounts falling due within one year
 5 
10,000
10,000

  
10,000
10,000

Creditors: amounts falling due within one year
 6 
(5)
(5)

Net current assets
  
 
 
9,995
 
 
9,995

Total assets less current liabilities
  
9,999
10,000

  

Net assets
  
9,999
10,000


Capital and reserves
  

Called up share capital 
 7 
9,920
10,000

Profit and loss account
  
79
-

  
9,999
10,000


Page 1

 
LORDS GROUP REAL ESTATE LIMITED
REGISTERED NUMBER: 11633770
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




R B Patel
Director

Date: 11 September 2025

The notes on pages 3 to 5 form part of these financial statements.

Page 2

 
LORDS GROUP REAL ESTATE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Lords Group Real Estate Limited is a private company limited by shares. The company was incorporated in England & Wales and its registered office address is Aston House, Cornwall Avenue, London, N3 1LF.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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 presented in sterling, which is the functional currency of the entity.

The following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.4

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
2.5

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees

The average monthly number of employees, including directors, during the year was 0 (2023 - 0).

Page 3

 
LORDS GROUP REAL ESTATE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2024
5


Disposals
(1)



At 31 December 2024
4





5.


Debtors

2024
2023
£
£


Other debtors
10,000
10,000

10,000
10,000



6.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
4
5

Other creditors
1
-

5
5


Page 4

 
LORDS GROUP REAL ESTATE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

7.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



4,836 (2023 - 4,875) A shares shares of £1.00 each
4,836
4,875
2,356 (2023 - 2,500) B shares shares of £1.00 each
2,356
2,500
124 (2023 - 125) D shares shares of £1.00 each
124
125
124 (2023 - 125) E shares shares of £1.00 each
124
125
2,356 (2023 - 2,375) F shares shares of £1.00 each
2,356
2,375
124 (2023 - ) G shares shares of £1.00 each
124
-

9,920

10,000

During the year, the company undertook a share capital reduction as part of a group reorganisation.



8.


Contingent liabilities

The company provided a multilateral guarantee in respect of loans issued in a group company. As at the year end, the total of the loans amounted to £3,380,000.


9.


Related party transactions

The company has taken the exemption available in FRS 102 s1A whereby it has not disclosed transactions with any wholly owned member of the group.


10.


Controlling party

There is no ultimate controlling party.

 
Page 5