1-1-2024 31-12-2024 31-12-2024 No description of principal activity IRIS Elements Accounts Production 25.4 True 1 1 The company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies for the year ended 31 December 2024.The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.The director acknowledges their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure 10429562 2024-01-01 10429562 2024-12-31 10429562 2024-01-01 2024-12-31 10429562 2023-01-01 10429562 2023-01-01 2023-12-31 10429562 2023-12-31 10429562 ns14:PoundSterling 2024-01-01 2024-12-31 10429562 ns10:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 10429562 ns10:FilletedAccounts 2024-01-01 2024-12-31 10429562 ns10:Micro-entities 2024-01-01 2024-12-31 10429562 ns10:EntityHasNeverTraded 2024-01-01 2024-12-31 10429562 ns10:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 10429562 ns5:CurrentFinancialInstruments 2024-12-31 10429562 ns5:CurrentFinancialInstruments 2023-12-31 10429562 ns10:Director1 2024-01-01 2024-12-31

| Company registration number: | 10429562
| Unaudited financial statements
| for the year ended 31 December 2024
| for
| Lannister Holdings Ltd
| Pages for filing with the Registrar

| Lannister Holdings Ltd
| Chartered Certified Accountants' Report to the Director for the preparation of the unaudited financial statements
| In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Lannister Holdings Ltd for the year ended 31 December 2024 which comprise the Profit and loss account, Balance sheet and the notes to the financial statements from the company's accounting records and from information and explanations you have given us.
| As a member firm of the Association of Chartered Certified Accountants (ACCA), we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/rulebook.
| This report is made solely to the Director of Lannister Holdings 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 Lannister Holdings Ltd and state those matters that we have agreed to state to them in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at https://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/tf-163-jan-24.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Lannister Holdings Ltd and its Director for our work, or for this report.
| It is your duty to ensure that Lannister Holdings Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Lannister Holdings Ltd. You consider that Lannister Holdings Ltd is exempt from the statutory audit requirement for the year.
| We have not been instructed to carry out an audit or a review of the accounts of Lannister Holdings 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 statutory financial statements.
| Tax and Figures Ltd
| The Courtyard
| 77-79 Marlowes
| Hemel Hempstead
| Hertfordshire
| HP1 1LF
| United Kingdom
|  | Date: | 22 September 2025 |
| 1

| Company registration number: | 10429562
| Lannister Holdings Ltd
| Balance sheet
| as at 31 December 2024
|  | 2024 |  | 2023
|  | £ |  | £ |  | £ |  | £
| Fixed assets |  |  | 1,429 |  |  |  | 1,429
| Current assets | 4 |  |  |  | 4 |  |
| Creditors: amounts falling due within one year | (1,428) |  |  |  | (1,428) |  |
| Net current liabilities |  |  | (1,424) |  |  |  | (1,424)
| NET ASSETS |  |  | 5 |  |  |  | 5
| CAPITAL AND RESERVES |  |  | 5 |  |  |  | 5
| Notes
| 1 | Company information
|  | Lannister Holdings Ltd is a private company registered in England and Wales. Its registered number is 10429562. The company is limited by shares. Its registered office is The Courtyard, 77-79 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LF.
| 2 | Average number of employees
|  | During the year the average number of employees was 1 (2023 - 1).
| The company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies for the year ended 31 December 2024.
| The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
| The director acknowledges their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
| 2

| Company registration number: | 10429562
| Lannister Holdings Ltd
| Balance sheet - continued
| as at 31 December 2024
| The financial statements have been prepared in accordance with the micro-entity provisions.
| The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
| Signed by:
| Ms A Woods, Director |  |
| 22 September 2025 |  |
| 3