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REGISTERED NUMBER: 08434839 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31ST DECEMBER 2025 |

| FOR |

| LAMDA SHARES INVESTMENTS LTD |

LAMDA SHARES INVESTMENTS LTD (REGISTERED NUMBER: 08434839) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| LAMDA SHARES INVESTMENTS LTD |

COMPANY INFORMATION

FOR THE YEAR ENDED 31ST DECEMBER 2025

| DIRECTOR: | T D Woodcock

| REGISTERED OFFICE: | Sutherland House

| 1759 London Road

| Leigh-on-Sea

| Essex

| SS9 2RZ

| REGISTERED NUMBER: | 08434839 (England and Wales)

| ACCOUNTANTS: | Platt Rushton LLP trading as Affinia

| Sutherland House

| 1759 London Road

| Leigh-on-Sea

| Essex

| SS9 2RZ

LAMDA SHARES INVESTMENTS LTD (REGISTERED NUMBER: 08434839) |

BALANCE SHEET

31ST DECEMBER 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 205,154 |  | 205,154 |  |

CURRENT ASSETS

Debtors | 5 | 10 |  | 10 |  |

CREDITORS

Amounts falling due within one year | 6 | 2,812 |  | 2,352 |  |

NET CURRENT LIABILITIES | (2,802 | ) | (2,342 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 202,352 |  | 202,812 |  |

CAPITAL AND RESERVES

Called up share capital | 10 |  | 10 |  |

Share premium | 205,154 |  | 205,154 |  |

Retained earnings | (2,812 | ) | (2,352 | ) |

SHAREHOLDERS' FUNDS | 202,352 |  | 202,812 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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 26th March 2026 and were signed by:

T D Woodcock - Director

LAMDA SHARES INVESTMENTS LTD (REGISTERED NUMBER: 08434839) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2025

1. | STATUTORY INFORMATION

| Lamda Shares Investments 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.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Taxation

| Taxation for the year 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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - NIL).

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1st January 2025

| and 31st December 2025 | 205,154 |  |

| NET BOOK VALUE

| At 31st December 2025 | 205,154 |  |

| At 31st December 2024 | 205,154 |  |

| The company's investments at the Balance Sheet date in the share capital of companies include the following:

| Lambda Consultancy Services Ltd

| Registered office: Sutherland House, 1759 London Rd, Leigh on Sea SS9 2RZ

| Nature of business: Business consultants

| %

| Class of shares: | holding |

| Ordinary | 100.00 |

LAMDA SHARES INVESTMENTS LTD (REGISTERED NUMBER: 08434839) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31ST DECEMBER 2025

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Other debtors | 10 |  | 10 |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Amounts owed to group undertakings | 1,488 |  | 1,032 |  |

| Other creditors | 1,324 |  | 1,320 |  |

2,812 |  | 2,352 |  |

7. | RELATED PARTY DISCLOSURES

| Other Creditors include loan from Director of £150 (2024 £150.) The loan is interest free and repayable on demand

8. | CONTROLLING PARTY

| The immediate controlling party is Tim Woodcock.