LMP (UK) Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 07529075

		2024		2023
	Notes	£	£	£	£
CURRENT ASSETS
Debtors	4	792		272
Cash at bank and in hand		19,684		4,713

		20,476		4,985
Creditors: Amounts Falling Due Within One Year	5	(29,542 )		(13,192 )

NET CURRENT ASSETS (LIABILITIES)			(9,066 )		(8,207 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(9,066 )		(8,207 )

NET LIABILITIES			(9,066 )		(8,207 )

CAPITAL AND RESERVES
Called up share capital	6		1		1
Profit and Loss Account			(9,067 )		(8,208 )

SHAREHOLDERS' FUNDS			(9,066)		(8,207)

Page 1

Page 2

LMP (UK) Limited

Balance Sheet (continued)

As At 31 December 2024

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr A Thain

Director

3 June 2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

LMP (UK) Limited is a private company, limited by shares, incorporated in England & Wales, registered number 07529075 . The registered office is North Lodge Hawkesyard, Armitage Lane, Rugeley, WS15 1PS.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Going Concern Disclosure

At the time of approving the financial statements the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.

The directors continue to adopt the going concern basis of accounting in preparing financial statements.

2.3. Financial Instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, and loans to related parties.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2023: NIL)

4. Debtors

	2024	2023
	£	£
Due within one year
Other debtors	792	272

5. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Trade creditors	600	270
Other creditors	28,942	12,922

	29,542	13,192

6. Share Capital

	2024	2023
Allotted, called up and fully paid	£	£
1 Ordinary Shares of £ 1.00 each	1	1

Page 3

Page 4

LMP (UK) Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

7. Related Party Transactions

Links Medical Products Inc

At the balance sheet date there was an outstanding loan payable to Links Medical Products Inc of £28,513 (2023 - £12,521).

This loan is interest free and repayable upon demand.

Family Foods Limited

A company in which Mr Thain is also a director.

At the balance sheet date there was an outstanding loan receivable from Family Foods Limited of £632 (2023- £272).

This loan is interest free and repayable upon demand

8. Ultimate Parent Undertaking and Controlling Party

Links Medical Products Inc acquired the shares in this company in February 2011 and is the ultimate parent company.

9. Going concern

Total liabilities exceed total assets however, the company is able to meet any liabilities that may fall due.

Page 4