REGISTERED NUMBER: 15575659 (England and Wales)

Financial Statements for the Period 19 March 2024 to 31 December 2024

for

Lingerie Histoire de Femmes Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

Ms C Blocman

SECRETARY:

Pramex International Ltd

REGISTERED OFFICE:

11 Old Jewry

London

EC2R 8DU

REGISTERED NUMBER:

15575659 (England and Wales)

AUDITORS:

Maynard Heady LLP Chartered Accountants

Matrix House 12-16 Lionel Road

Canvey Island

Essex

SS8 9DE

FIXED ASSETS

Tangible assets

4

38,186

CURRENT ASSETS

Debtors

5

6,313

Cash at bank

20,000

26,313

CREDITORS

Amounts falling due within one year

6

68,299

NET CURRENT LIABILITIES

(41,986

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(3,800

)

CAPITAL AND RESERVES

Called up share capital

5,000

Retained earnings

(8,800

)

(3,800

)

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 director and authorised for issue on 10 September 2025 and were signed by:

Ms C Blocman - Director

1.	STATUTORY INFORMATION

Lingerie Histoire de Femmes Ltd 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.

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" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Taxation

Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was 1 .

4.	TANGIBLE FIXED ASSETS

Plant and

Land and

machinery

buildings

etc

Totals

£

£

£

COST

Additions

29,063

9,123

38,186

At 31 December 2024

29,063

9,123

38,186

NET BOOK VALUE

At 31 December 2024

29,063

9,123

38,186

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Other debtors

6,313

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Trade creditors

3,001

Amounts owed to group undertakings

58,998

Other creditors

6,300

68,299

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

The Report of the Auditors was unqualified.

Daniel Keys ACA (Senior Statutory Auditor)

for and on behalf of Maynard Heady LLP Chartered Accountants

8.	CAPITAL COMMITMENTS

The company had no material capital commitments at the financial year-ended 31 December

2024

9.	RELATED PARTY DISCLOSURES

The company has availed of the exemption under FRS 102 in relation to the disclosure of

transactions with group undertakings.

10.	POST BALANCE SHEET EVENTS

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

11.	ULTIMATE CONTROLLING PARTY

The company's ultimate controlling parent company is INVESTINT, a company incorporated in Belgium, whose registered address is 11Boulevard Bischoffheim, Brussels,Belgium,1000