Company No: 09351220 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTOR

Mark David Shine

REGISTERED OFFICE	2 Leman Street
	London
	E1W 9US
	United Kingdom

COMPANY NUMBER

09351220 (England and Wales)

ACCOUNTANT	Gravita Essex Limited
	Kings House
	101-135 Kings Road
	Brentwood
	Essex
	CM14 4DR
	United Kingdom

		31.03.2026		31.03.2025
		£		£
Fixed assets		394		525
Current assets		13,874		33,283
Prepayments and accrued income		316		597
Creditors: amounts falling due within one year		( 11,508)		( 16,335)
Net current assets		2,682		17,545
Total assets less current liabilities		3,076		18,070
Creditors: amounts falling due after more than one year		-		( 4,296)
Accruals and deferred income		( 2,775)		( 2,760)
Net assets		301		11,014
Capital and reserves		301		11,014

For the financial year ending 31 March 2026 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements;
• These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of THE LONDON LETTING COMPANY 1 LIMITED (registered number: 09351220) were approved and authorised for issue by the director on 12 August 2026 and were signed on its behalf by:

Mark David Shine Director

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 09351220). The address of its registered office is 2 Leman Street, London, E1W 9US, United Kingdom.

2. Employees

	Year ended 31.03.2026		Period from 01.07.2024 to 31.03.2025
	Number		Number
Monthly average number of persons employed by the Company during the financial year, including the director	2		1

3. Director’ benefits: advances, credit and guarantees

	31.03.2026		31.03.2025
	£		£
Amount advanced	40,846		51,506
Amount repaid	(54,452)		(52,201)

At the year end the balance owing to the company was £11,441 (YE 2025 - £25,048). Interest is charged on loans at the official rate set by HMRC. The loan to the directors are repayable on demand.