ACCOUNTS - Final Accounts preparation

Lashify UK Ltd

Registered number: 13573403

Director's report and
unaudited financial statements

For the year ended 31 December 2024

LASHIFY UK LTD

COMPANY INFORMATION

Director	S Lotti


Registered number	13573403


Registered office	30 Old Bailey
	London
	United Kingdom
	EC4M 7AU

LASHIFY UK LTD

CONTENTS

	Page
Director's Report	1
Accountants' Report	2
Income Statement	3
Statement of Financial Position	4
Notes to the Financial Statements	5 - 6

LASHIFY UK LTD

DIRECTOR'S REPORT

FOR THE YEAR ENDED 31 DECEMBER 2024

The director presents her report and the financial statements for Lashify UK Ltd (the 'Company') for the year ended 31 December 2024.

Director

The director who served during the year and to the date of this report was:

S Lotti

Director's responsibilities statement

The director is responsible for preparing the Director's Report and the financial statements in accordance with applicable law and regulations.

Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the director must not approve the financial statements unless the director is satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

In preparing these financial statements, the director is required to:

∙select suitable accounting policies for the Company's financial statements and then apply them consistently;

∙make judgments and accounting estimates that are reasonable and prudent; and

∙prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The director is responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable the director to ensure that the financial statements comply with the Companies Act 2006. The director is also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Post balance sheet events

There have been no significant events affecting the Company since the year end.

Small companies note

In preparing this report, the director has taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board and signed on its behalf by:

S Lotti

Director

Date: 3 September 2025

Page 1

LASHIFY UK LTD

CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF LASHIFY UK LTD
FOR THE YEAR ENDED 31 DECEMBER 2024

In accordance with our engagement letter and in order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of the Company for the year ended 31 December 2024 which comprise the Statement of Financial Position and the related notes from the Company's accounting records and from information and explanations you have given to 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 www.icaew.com/en/members/regulations-standards-and-guidance/.

Respective responsibilities of director and accountants

You have acknowledged on the balance sheet for the year ended 31 December 2024 your duty to ensure that the Company has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the Company's assets, liabilities, financial position and profit or loss. You consider that the Company is exempt from the statutory requirement for an audit for the year.

This report is made solely to the director of Lashify UK Ltd in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of the Company and state those matters that we have agreed to state to the director in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept nor assume responsibility to anyone other than the Company and its director for our work or for this report.

We have not been instructed to carry out an audit or review of the financial statements of Lashify UK Ltd. 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 financial statements.

Forvis Mazars LLP

Chartered Accountants

2nd Floor

6 Sutton Plaza

Sutton Court Road

Sutton

Surrey

SM1 4FS

11 September 2025

Page 2

LASHIFY UK LTD

INCOME STATEMENT

FOR THE YEAR ENDED 31 DECEMBER 2024

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither a profit or loss.

Page 3

LASHIFY UK LTD

REGISTERED NUMBER: 13573403

STATEMENT OF FINANCIAL POSITION

AS AT 31 DECEMBER 2024

	2024	2023
Note	£	£


Current assets
Debtors: amounts falling due within one year	4	10	10

Net assets		10	10

Capital and reserves
Called up share capital	5	10	10
		10	10

For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

S Lotti

Director

Date: 3 September 2025

The notes on pages 5 to 6 form part of these financial statements.

Page 4

LASHIFY UK LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1.	General information

Lashify UK Limited (the 'Company') is a company limited by shares, incorporated in England and Wales. The Company's registered number is 13573403. The address of its registered office is 30 Old Bailey, London, United Kingdom, EC4M 7AU.
The Company is dormant and has not traded during the year ended 31 December 2024.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements have been presented in Pounds Sterling as this is the currency of the primary economic environment in which the company operates and is rounded to the nearest pound.
The following principal accounting policies have been applied:

2.2

Debtors

Short-term debtors are measured at transaction price, less any impairment.

Employees

The average monthly number of employees, including the director, during the year was 1 (2023: 1).

Debtors

					2024	2023
					£	£


Other debtors	10	10

Page 5

LASHIFY UK LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

5.	Share capital
		2024	2023
		£	£

Allotted, called up and fully paid

10 (2023: 10) Ordinary shares of £1 each	10	10

The Company has one class of ordinary share; each share has attached to them full voting, dividend and capital distribution rights.

6.	Post balance sheet events

There have been no significant events affecting the Company since the year end.

7.	Controlling party

The immediate and ultimate parent undertaking as at the year end is Lashify Inc., a company incorporated in USA with registered office address of 11437 Chandler Blvd, North Hollywood, Los Angeles, CA 91601, USA.

Page 6