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REGISTERED NUMBER: 05451096 (England and Wales)














ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 28TH FEBRUARY 2013

FOR

LUCY LEARNS LIMITED
LUCY LEARNS LIMITED (REGISTERED NUMBER: 05451096)






CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 28TH FEBRUARY 2013




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

Chartered Accountants' Report 4
LUCY LEARNS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 28TH FEBRUARY 2013







DIRECTORS: D G Demetriou FCA
Mrs A Demetriou





SECRETARY: D G Demetriou FCA





REGISTERED OFFICE: Argyll House
23 Brook Street
Kingston
Surrey
KT1 2BN





REGISTERED NUMBER: 05451096 (England and Wales)





ACCOUNTANTS: Haines Watts
Chartered Accountants
Argyll House
23 Brook Street
Kingston upon Thames
Surrey
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LUCY LEARNS LIMITED (REGISTERED NUMBER: 05451096)

ABBREVIATED BALANCE SHEET
28TH FEBRUARY 2013

28.2.13 28.2.12
Notes £    £   
CURRENT ASSETS
Debtors 1 1
Cash at bank 89 134
90 135
CREDITORS
Amounts falling due within one year 500 500
NET CURRENT LIABILITIES (410 ) (365 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(410
)
(365
)

CAPITAL AND RESERVES
Called up share capital 2 1 1
Profit and loss account (411 ) (366 )
SHAREHOLDERS' FUNDS (410 ) (365 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28th February 2013.

The members have not required the company to obtain an audit of its financial statements for the year ended 28th February 2013 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a) ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies
Act 2006 and
(b) preparing financial statements which give a true and fair view of the state of affairs of the company as at the end
of each financial year and of its profit or loss for each financial year in accordance with the requirements of
Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to
financial statements, so far as applicable to the company.

The abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.


The financial statements were approved by the Board of Directors on 13th November 2013 and were signed on its
behalf by:





D G Demetriou FCA - Director

LUCY LEARNS LIMITED (REGISTERED NUMBER: 05451096)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 28TH FEBRUARY 2013

1. ACCOUNTING POLICIES

Accounting convention
The financial statements have been prepared under the historical cost convention and in accordance with the
Financial Reporting Standard for Smaller Entities (effective April 2008).

2. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 28.2.13 28.2.12
value: £    £   
1 Ordinary £1 1 1

3. ULTIMATE PARENT COMPANY

The company's ultimate parent company at 28 February 2013 was Milliande Limited. The group's ultimate
controlling party is Mrs A Demetriou, the sole shareholder and director of Milliande Limited.
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
LUCY LEARNS LIMITED

The following reproduces the text of the report prepared for the directors in respect of the company's annual
unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages two to three)
have been prepared.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the
financial statements of Lucy Learns Limited for the year ended 28th February 2013 which comprise the Profit and
Loss Account, 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 icaew.com/membershandbook.

This report is made solely to the Board of Directors of Lucy Learns Limited, as a body, in accordance with our terms
of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Lucy
Learns Limited and state those matters that we have agreed to state to the Board of Directors of Lucy Learns Limited,
as a body, in this report in accordance with AAF 2/10 as detailed at icaew.com/compilation. To the fullest extent
permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of
Directors, as a body, for our work or for this report.

It is your duty to ensure that Lucy Learns 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 loss of Lucy Learns
Limited. You consider that Lucy Learns 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 Lucy Learns 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.






Haines Watts
Chartered Accountants
Argyll House
23 Brook Street
Kingston upon Thames
Surrey
KT1 2BN


13th November 2013

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