| REGISTERED NUMBER: |
| Financial Statements |
| for the Year Ended 31st December 2024 |
| for |
| LIGHTHOUSE (UK) HOLDCO LIMITED |
| REGISTERED NUMBER: |
| 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: |
| Registered office: |
| Registered number: |
| Senior statutory auditor: |
| Auditors: |
| 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 |
| Investments | 4 |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CAPITAL AND RESERVES |
| Called up share capital | 5 |
| Retained earnings |
| SHAREHOLDERS' FUNDS |
| The financial statements were approved by the Board of Directors and authorised for issue on |
| 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 |
| 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 |
| Net book value |
| At 31st December 2024 |
| At 31st December 2023 |
| 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: |
| Registered office: 1 Kille House, Chinnor Road, Thame Oxon 0X9 3NU |
| Nature of business: |
| % |
| Class of shares: | holding |
| 2024 | 2023 |
| £ | £ |
| Aggregate capital and reserves |
| Profit for the year |
| 5. | CALLED UP SHARE CAPITAL |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 2024 | 2023 |
| value: | £ | £ |
| Ordinary | £1 | 100 | 100 |
| 6. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006 |
| The Report of the Auditors was unqualified. |
| for and on behalf of |
| 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. |