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
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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.
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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
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