LMAP Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—5

Registered number: 08640936

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		90		90

			90		90
CURRENT ASSETS
Debtors	5	14,000		75,263
Cash at bank and in hand		39		1,078

		14,039		76,341
Creditors: Amounts Falling Due Within One Year	6	(1,200 )		(1,200 )

NET CURRENT ASSETS (LIABILITIES)			12,839		75,141

TOTAL ASSETS LESS CURRENT LIABILITIES			12,929		75,231

NET ASSETS			12,929		75,231

CAPITAL AND RESERVES
Called up share capital	7		111		111
Share premium account			11,929		11,929
Profit and Loss Account			889		63,191

SHAREHOLDERS' FUNDS			12,929		75,231

Page 1

Page 2

LMAP Limited

Balance Sheet (continued)

As At 31 December 2025

For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr N P Mantell Director	Mr T O Jones Director
15 June 2026

The notes on pages 3 to 5 form part of these financial statements.

1. General Information

LMAP Limited is a private company, limited by shares, incorporated in England & Wales, registered number 08640936 . The registered office is 22 Cathedral Road, Cardiff, CF11 9LJ.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Financial Instruments

A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument.

All of the financial instruments applying to the company are basic as defied in the Accounting Standard, and as such are initially recognised at the transaction price. Debt instruments are subsequently measured at amortised cost.

2.3. Consolidation

The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.

2.4. Fixed asset investments

Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.

Page 3

Page 4

LMAP Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

3. Average Number of Employees

Average number of employees, including directors, during the year was: 5 (2024: 4)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 January 2025	90

As at 31 December 2025	90

Provision
As at 1 January 2025	-

As at 31 December 2025	-

Net Book Value
As at 31 December 2025	90

As at 1 January 2025	90

The company owns 90% of the ordinary share capital of LRM Planning Limited, a company incorporated in England and Wales, whose registered office is located at 22 Cathedral Road, Cardiff, CF11 9LJ.

5. Debtors

	2025	2024
	£	£
Due within one year
Amounts owed by group undertakings	14,000	75,263

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Accruals and deferred income	1,200	1,200

7. Share Capital

	2025	2024
Allotted, called up and fully paid	£	£
11,112 Ordinary Shares of £ 0.01 each	111	111

Page 4

Page 5

LMAP Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

8. Contingent Liabilities

	2025	2024
	£	£
At the end of the period	54,883	58,478

LMAP Limited is part of a VAT group with its subsidiary LRM Planning Limited. The company is jointly and severally liable for any VAT due by the group.

Page 5