Company No: 03336645 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTOR

Mr K Copeland

REGISTERED OFFICE	6 Bevis Marks
	London
	EC3A 7BA
	United Kingdom

COMPANY NUMBER

03336645 (England and Wales)

	Note	2024		2023
		£		£
Fixed assets
Investments	3	112,344		112,344
		112,344		112,344
Current assets
Debtors	4	12,034		12,034
Cash at bank and in hand		12,720		12,803
		24,754		24,837
Creditors: amounts falling due within one year	5	( 175,533)		( 172,083)
Net current liabilities		(150,779)		(147,246)
Total assets less current liabilities		(38,435)		(34,902)
Net liabilities		( 38,435)		( 34,902)
Capital and reserves
Called-up share capital		2		2
Profit and loss account		( 38,437 )		( 34,904 )
Total shareholder's deficit		( 38,435)		( 34,902)

For the financial 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.

Director's responsibilities:

• The member has not required the company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of LBC INTL LTD. (registered number: 03336645) were approved and authorised for issue by the Director on 17 September 2025. They were signed on its behalf by:

Mr K Copeland Director

1. Accounting policies

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

General information and basis of accounting

LBC Intl Ltd (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales.
The address of the Company's registered office is:
6 Bevis Marks
London
EC3A 7BA
United Kingdom

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

Going concern

The financial statements have been prepared on a going concern basis. Meaden & Moore International Inc., the immediate parent company, has confirmed it will continue to support the company for a period of not less than one year from the date of approval of the financial statements.

Revenue Recognition

Income from the LLP of which the company is a member is recognised in the period to which the LLP allocates the income.

Fixed asset investments

Investments in associated undertakings are measured at cost less impairment.

Financial instruments

Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities. Where shares are issued, any component that creates a financial liability of the company is presented as a liability in the balance sheet. The corresponding dividends relating to the liability component are charged as interest expense in the profit and loss account.

Ordinary 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.

2. Employees

	2024		2023
	Number		Number
Average number of persons employed by the company	0		0

3. Fixed asset investments

	Investments in associates		Total
	£		£
Cost or valuation before impairment
At 01 January 2024	112,344		112,344
At 31 December 2024	112,344		112,344
Carrying value at 31 December 2024	112,344		112,344
Carrying value at 31 December 2023	112,344		112,344

The financial period end of Meaden & Moore International LLP is 31 December. The profit for the financial period of Meaden & Moore International LLP was £47,815 (2023 - loss of £156,270) and the aggregate amount of capital and reserves at the end of the period was £(775,695) (2023 - £(822,774)).

LBC Intl Ltd held 35% (2023 - 35%) of Meaden & Moore International LLP at 31 December 2024.

The registered office of Meaden & Moore International LLP is:
22 Chancery Lane
London
WC2A 1LS

4. Debtors

	2024		2023
	£		£
Amounts owed by group undertakings	12,034		12,034

5. Creditors: amounts falling due within one year

	2024		2023
	£		£
Amounts owed to group undertakings	148,665		146,655
Other creditors	26,868		25,428
	175,533		172,083

6. Ultimate controlling party

The company's immediate parent is Meaden & Moore International Inc, which prepares group financial statements. Meaden & Moore International Inc was incorporated in Canada and has registered office of 1440, Ste-Catherine Street West, Suite 710, Montréal, Québec, H3G 1R8.