LAPN Holdings Ltd

LAPN Holdings Ltd
Contents Page
For the year ended 30 April 2025

Company information	1
Directors' report	2
Income statement	3
Statement of financial position	4
Notes to the financial statements	5

LAPN Holdings Ltd
Company Information
For the year ended 30 April 2025

Directors	Andrew John Crookes Lisa Jill Crookes
Registered Number	13332286
Registered Office	Meadowsweet Bendalls Bridge Clutton Bristol BS39 5SJ
Accountants	Paulley's Taxation Ltd Marsa Scala 3 Merrivale Road, Hilsea Portsmouth PO2 0TJ

1

LAPN Holdings Ltd
Directors' Report
For the year ended 30 April 2025

The directors present his/her/their annual report and the financial statements for the year ended 30 April 2025.

The company is dormant and has not traded during the year.

Directors

The directors who served the company throughout the year were as follows:

Andrew John Crookes

Lisa Jill Crookes

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

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Lisa Jill Crookes
Director

Date approved: 14 January 2026

2

LAPN Holdings Ltd Income Statement For the year ended 30 April 2025
The company is dormant and has not traded during the year. The company received no income and incurred no expenditure in the year and therefore made neither a profit nor loss. The notes form part of these financial statements. 3

LAPN Holdings Ltd
Statement of Financial Position
As at 30 April 2025

	2025 £	2024 £
Current assets
Debtors	100	100
Net current assets	100	100

Total assets less current liabilities	100	100
Net assets	100	100

Capital and reserves
Called up share capital	100	100
Shareholders' funds	100	100

For the year ended 30 April 2025 the company was entitled to exemption from audit under Section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These 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 to the Registrar of Companies.

The financial statements were approved by the board of directors on 14 January 2026 and were signed on its behalf by:

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Lisa Jill Crookes
Director

4

LAPN Holdings Ltd
Notes to the Financial Statements
For the year ended 30 April 2025

General Information

LAPN Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 13332286, registration address Meadowsweet Bendalls Bridge, Clutton, Bristol, BS39 5SJ.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation

The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.

The financial statements are prepared in sterling which is the functional currency of the company.

2.	Average number of employees Average number of employees during the year was 0 (2024 : 0).

5

Registered Number: 13332286
England and Wales
LAPN HOLDINGS LTD

Dormant Accounts

Period of accounts Start date: 01 May 2024 End date: 30 April 2025