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REGISTERED NUMBER: 08603466 (England and Wales)

| LAPD LONDON LIMITED |

| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 JULY 2025 |

LAPD LONDON LIMITED (REGISTERED NUMBER: 08603466)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JULY 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

LAPD LONDON LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 31 JULY 2025

| DIRECTOR: | Mr L Agathocleous

| SECRETARY: | Mrs H Agathocleous

| REGISTERED OFFICE: | 3rd Floor

| Marlborough House

| 298 Regents Park Road

| Finchley

| London

| N3 2SZ

| REGISTERED NUMBER: | 08603466 (England and Wales)

| ACCOUNTANTS: | Beavis Morgan LLP

| 3rd Floor

| Marlborough House

| 298 Regents Park Road

| Finchley

| London

| N3 2SZ

LAPD LONDON LIMITED (REGISTERED NUMBER: 08603466)

BALANCE SHEET

31 JULY 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Intangible assets | 4 | 2,903 |  | 3,266 |  |

Tangible assets | 5 | 11,840 |  | 13,321 |  |

14,743 |  | 16,587 |  |

CURRENT ASSETS

Debtors | 6 | 4,121 |  | 4,502 |  |

Cash at bank and in hand | 15,036 |  | 21,545 |  |

19,157 |  | 26,047 |  |

CREDITORS

Amounts falling due within one year | 7 | 14,179 |  | 9,492 |  |

NET CURRENT ASSETS | 4,978 |  | 16,555 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 19,721 |  | 33,142 |  |

CREDITORS

Amounts falling due after more than one year | 8 | (8,953 | ) | (18,942 | ) |

PROVISIONS FOR LIABILITIES | (40 | ) | (53 | ) |

NET ASSETS | 10,728 |  | 14,147 |  |

CAPITAL AND RESERVES

Called up share capital | 10 | 100 |  | 100 |  |

Retained earnings | 11 | 10,628 |  | 14,047 |  |

SHAREHOLDERS' FUNDS | 10,728 |  | 14,147 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 6 July 2026 and were signed by:

Mr L Agathocleous - Director

LAPD LONDON LIMITED (REGISTERED NUMBER: 08603466)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JULY 2025

1. | STATUTORY INFORMATION

| LAPD London Limited 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.

| The presentation currency of the financial statements is the Pound Sterling (£).

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.

| Key source of estimation, uncertainty and judgement

| The preparation of financial statements in conformity with generally accepted accounting practice requires management to make estimates and judgement that affect the reported amounts of assets and liabilities as well as the disclosure of contingent assets and liabilities at the balance sheet date and the reported amounts of revenues and expenses during the reporting period.

| There is estimation uncertainty in calculating depreciation. A full line by line review of fixed assets is carried out by management regularly. Whilst every attempt is made to ensure that the depreciation policy is as accurate as possible, there remains a risk that the policy does not match the useful life of the assets.

| There is estimation uncertainty in calculating deferred tax. A full line by line review of deferred tax is carried out by management regularly. Whilst every attempt is made to ensure that the deferred tax is as accurate as possible, there remains a risk that the provisions do not match the actual tax liability when asset is disposed of.

| There is estimation uncertainty in calculating bad debt provisions. A full line by line review of trade debtors is carried out at the end of each month. Whilst every attempt is made to ensure that the bad debt provisions are as accurate as possible, there remains a risk that the provisions do not match the level of debts which ultimately prove to be uncollectable.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Intangible assets

| Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

| Development costs are being amortised evenly over their estimated useful life of 10 years.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Short leasehold | - | over the length of the lease

| Fixtures and fittings | - | 25% on reducing balance

| Financial instruments

| Financial assets and financial liabilities are recognised in the balance sheet when the company becomes a party to the contractual provisions of the instrument.

| Cash and cash equivalents are classified as basic financial instruments and comprise cash in hand and at bank.

| Financial liabilities and equity instruments issued by the company are classified in accordance with the substance of the contractual arrangements entered into and the definitions of a financial liability and an equity instrument. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities. Equity instruments issued by the company are recorded at the proceeds received, net of direct issue costs.

LAPD LONDON LIMITED (REGISTERED NUMBER: 08603466)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 JULY 2025

2. | ACCOUNTING POLICIES - continued

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2024 - 1 ) .

4. | INTANGIBLE FIXED ASSETS

| Development

| costs

£ |

| COST

| At 1 August 2024

| and 31 July 2025 | 3,629 |  |

| AMORTISATION

| At 1 August 2024 | 363 |  |

| Amortisation for year | 363 |  |

| At 31 July 2025 | 726 |  |

| NET BOOK VALUE

| At 31 July 2025 | 2,903 |  |

| At 31 July 2024 | 3,266 |  |

LAPD LONDON LIMITED (REGISTERED NUMBER: 08603466)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 JULY 2025

5. | TANGIBLE FIXED ASSETS

| Fixtures |

| Short |  | and |

| leasehold |  | fittings |  | Totals

£ | £ | £ |

| COST

| At 1 August 2024

| and 31 July 2025 | 21,168 |  | 1,779 |  | 22,947 |  |

| DEPRECIATION

| At 1 August 2024 | 8,127 |  | 1,499 |  | 9,626 |  |

| Charge for year | 1,411 |  | 70 |  | 1,481 |  |

| At 31 July 2025 | 9,538 |  | 1,569 |  | 11,107 |  |

| NET BOOK VALUE

| At 31 July 2025 | 11,630 |  | 210 |  | 11,840 |  |

| At 31 July 2024 | 13,041 |  | 280 |  | 13,321 |  |

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

2025 | 2024 |

£ | £ |

| Other debtors | 4,121 |  | 4,502 |  |

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

2025 | 2024 |

£ | £ |

| Taxation and social security | 10,746 |  | 6,169 |  |

| Other creditors | 3,433 |  | 3,323 |  |

14,179 |  | 9,492 |  |

8. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2025 | 2024 |

£ | £ |

| Other creditors | 8,953 |  | 18,942 |  |

9. | LEASING AGREEMENTS

| Minimum lease payments under non-cancellable operating leases fall due as follows:

2025 | 2024 |

£ | £ |

| Within one year | 60,000 |  | 60,000 |  |

| Between one and five years | 26,000 |  | 86,000 |  |

86,000 |  | 146,000 |  |

10. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 100 | Ordinary | £1 | 100 |  | 100 |  |

LAPD LONDON LIMITED (REGISTERED NUMBER: 08603466)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 JULY 2025

11. | RESERVES

| Retained

| earnings

£ |

| At 1 August 2024 | 14,047 |  |

| Profit for the year | 25,581 |  |

| Dividends | (29,000 | ) |

| At 31 July 2025 | 10,628 |  |

12. | DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to a director subsisted during the years ended 31 July 2025 and 31 July 2024:

2025 | 2024 |

£ | £ |

| Mr L Agathocleous

| Balance outstanding at start of year | 3,658 |  | 8,329 |  |

| Amounts advanced | 35,872 |  | 10,729 |  |

| Amounts repaid | (36,229 | ) | (15,400 | ) |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | 3,301 |  | 3,658 |  |

| The overdrawn directors loan account was repaid within nine months of the year end.