IRIS Accounts Production v24.3.2.46 08126984 Board of Directors 1.1.24 31.12.24 31.12.24 13.5.25 0 0 true false true false false true false Auditors Opinion Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh081269842023-12-31081269842024-12-31081269842024-01-012024-12-31081269842022-12-31081269842023-01-012023-12-31081269842023-12-3108126984ns15:EnglandWales2024-01-012024-12-3108126984ns14:PoundSterling2024-01-012024-12-3108126984ns10:Director12024-01-012024-12-3108126984ns10:PrivateLimitedCompanyLtd2024-01-012024-12-3108126984ns10:SmallEntities2024-01-012024-12-3108126984ns10:Audited2024-01-012024-12-3108126984ns10:SmallCompaniesRegimeForDirectorsReport2024-01-012024-12-3108126984ns10:SmallCompaniesRegimeForAccounts2024-01-012024-12-3108126984ns10:FullAccounts2024-01-012024-12-3108126984ns10:OrdinaryShareClass12024-01-012024-12-3108126984ns10:Director22024-01-012024-12-3108126984ns10:Director32024-01-012024-12-3108126984ns10:RegisteredOffice2024-01-012024-12-3108126984ns5:ShareCapital2023-12-3108126984ns5:ShareCapital2024-12-3108126984ns5:RetainedEarningsAccumulatedLosses2023-12-3108126984ns5:RetainedEarningsAccumulatedLosses2024-12-3108126984ns5:CostValuation2023-12-3108126984ns5:Subsidiary12024-01-012024-12-31081269841ns5:Subsidiary12024-01-012024-12-3108126984ns5:Subsidiary12024-12-3108126984ns5:Subsidiary12023-12-3108126984ns5:Subsidiary12023-01-012023-12-3108126984ns10:OrdinaryShareClass12024-12-31
REGISTERED NUMBER: 08126984 (England and Wales)






Financial Statements

for the Year Ended 31st December 2024

for

LIGHTHOUSE (UK) HOLDCO LIMITED

LIGHTHOUSE (UK) HOLDCO LIMITED (REGISTERED NUMBER: 08126984)






Contents of the Financial Statements
for the Year Ended 31st December 2024




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


LIGHTHOUSE (UK) HOLDCO LIMITED

Company Information
for the Year Ended 31st December 2024







Directors: A Kitaya
S Ashley
T Morimoto



Registered office: 1 Kille House
Chinnor Road
Thame
Oxfordshire
OX9 3NU



Registered number: 08126984 (England and Wales)



Senior statutory auditor: Adrian Harby FCCA



Auditors: Lemans
29 Arboretum Street
Nottingham
NG1 4JA

LIGHTHOUSE (UK) HOLDCO LIMITED (REGISTERED NUMBER: 08126984)

Statement of Financial Position
31st December 2024

2023 2024
£    Notes £   
FIXED ASSETS
1,340,100 Investments 4 1,340,100

1,340,100
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,340,100

CAPITAL AND RESERVES
100 Called up share capital 5 100
1,340,000 Retained earnings 1,340,000
1,340,100 SHAREHOLDERS' FUNDS 1,340,100

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 13th May 2025 and were signed on its behalf by:





S Ashley - Director


LIGHTHOUSE (UK) HOLDCO LIMITED (REGISTERED NUMBER: 08126984)

Notes to the Financial Statements
for the Year Ended 31st December 2024

1. STATUTORY INFORMATION

Lighthouse (UK) Holdco Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


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" Section 1A- Small Entities and the Companies Act 2006.

The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements
The financial statements contain information about Lighthouse (UK) Holdco Limited as an individual company and do not contain financial information as the parent of a group. The company is exempt under Section 399 of the Companies Act 2006 from the requirements to prepare consolidated financial statements as it and its subsidiary undertakings form a small group.

The financial statements of this company and its subsidiary undertaking are included by full consolidation in the consolidated financial statements of its parent, MaxCo Limited, 103-8502 6-6 Nihonbashi Hakozaki-cho, Chuo-Ku, Tokyo, Japan.

Related party exemption
As the company is a wholly owned subsidiary of MaxCo Limited, the company has taken advantage of the exemption contained in FRS 102 Section 33.1A and has therefore not disclosed transactions or balances with entities which form part of the group. The consolidated financial statements of MaxCo Limited, within which this company is included, can be obtained from the address given in the ultimate controlling party note.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
Cost
At 1st January 2024
and 31st December 2024 1,340,100
Net book value
At 31st December 2024 1,340,100
At 31st December 2023 1,340,100

LIGHTHOUSE (UK) HOLDCO LIMITED (REGISTERED NUMBER: 08126984)

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

4. FIXED ASSET INVESTMENTS - continued

The company's investments at the Statement of Financial Position date in the share capital of companies include the following:

Lighthouse (UK) Limited
Registered office: 1 Kille House, Chinnor Road, Thame Oxon 0X9 3NU
Nature of business: Manufacture and sale of signage solutions
%
Class of shares: holding
Ordinary 100.00
2024 2023
£    £   
Aggregate capital and reserves 22,635,550 19,535,548
Profit for the year 3,099,902 2,944,051

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
100 Ordinary £1 100 100

6. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Adrian Harby FCCA (Senior Statutory Auditor)
for and on behalf of Lemans

7. ULTIMATE CONTROLLING PARTY

The company is a wholly owned subsidiary of MaxCo Limited, the ultimate holding company, a publicly listed entity in Japan.

The parent undertaking of both the largest and smallest group which prepares consolidated financial statements which include the results of Lighthouse (UK) Holdco Limited is MaxCo Limited incorporated in Japan. Copies of the consolidated financial statements can be obtained from MaxCo Limited 103-8502: 6-6, Nihonbashi Hakozaki-cho, Chuo-ku, Tokyo.