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REGISTERED NUMBER: 12013024 (England and Wales)










Lansafe Holdings Limited

Unaudited Financial Statements

for the Year Ended 31 May 2024






Lansafe Holdings Limited (Registered number: 12013024)






Contents of the Financial Statements
for the Year Ended 31 May 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Lansafe Holdings Limited

Company Information
for the Year Ended 31 May 2024







DIRECTORS: Mr Lee Anthony Roby
Mr Adam Thomas Baxendale
Ms Joan Elaine Moore
Captain William George MacDonald





REGISTERED OFFICE: Technology House ( Unit 4)
North Quarry Business Park
Appley Bridge
Wigan
Lancashire
WN6 9DL





REGISTERED NUMBER: 12013024 (England and Wales)






Lansafe Holdings Limited (Registered number: 12013024)

Balance Sheet
31 May 2024

2024 2023
as restated
Notes £    £   
FIXED ASSETS
Investments 4 1,500 1,500

CURRENT ASSETS
Cash in hand 1,300 1,300

CREDITORS
Amounts falling due within one year 5 (1,500 ) (1,500 )
NET CURRENT LIABILITIES (200 ) (200 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,300

1,300

CAPITAL AND RESERVES
Called up share capital 1,300 1,300
1,300 1,300

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2024 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 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 and Statement of Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 16 July 2024 and were signed on its behalf by:





Mr Lee Anthony Roby - Director


Lansafe Holdings Limited (Registered number: 12013024)

Notes to the Financial Statements
for the Year Ended 31 May 2024

1. STATUTORY INFORMATION

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
Technology House ( Unit 4)
North Quarry Business Park
Appley Bridge
Wigan
Lancashire
WN6 9DL

2. ACCOUNTING POLICIES

SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES AND KEY ACCOUNTING ESTIMATES
The principal accounting policies applied in the preparation of these financial statements are set out below.These policies have been consistently applied to all the years presented, unless otherwise stated.

STATEMENT OF COMPLIANCE
These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

BASIS OF PREPARATION
These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value..

GOING CONCERN
The financial statements have been prepared on a going concern basis.

INVESTMENTS
Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.

Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

CASH AND CASH EQUIVALENTS
Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

DIVIDENDS
Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

SHARE CAPITAL
Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2023 - 4 ) .

Lansafe Holdings Limited (Registered number: 12013024)

Notes to the Financial Statements - continued
for the Year Ended 31 May 2024

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakin
£   
COST
At 1 June 2023
and 31 May 2024 1,500
NET BOOK VALUE
At 31 May 2024 1,500
At 31 May 2023 1,500

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
as restated
£    £   
Directors' current accounts 1,500 1,500