LANGO MANAGEMENT UK LIMITED

AA06

Statement of guarantee by a parent undertaking of a subsidiary company

Companies House

✔ What this form is for

You may use this form as a statement of guarantee for a subsidiary company.

✖ What this form is NOT for

You cannot use this form as a statement of guarantee for a subsidiary which is an LLP. Use form LLAA06.

For further information, please refer to our guidance at gov.uk/companieshouse

	Please enter the registered name and number of the company delivering this statement.								-> Filling in this form Please complete in typescript or in bold black capitals. All fields are mandatory unless
Company number	1	6	1	2	0	5	6	4
Company name in full	LANGO MANAGEMENT UK LIMITED								specified or indicated by *

	Relevant financial year

Subsidiary company details

		Please show the financial year end date to which the guarantee relates.
Date of financial year ending		^d3	^d1	^m1	m2	^y2	^y0	^y2	^y5
L	Guarantee®

Please show details of the guarantee.

Section 479C - audit exemption for a subsidiary company for financial year ended 31 Dec 2025

Lango Real Estate Limited - 15804453

Lango Real Estate Limited unconditionally and irrevocably guarantees, pursuant to section 479C, the payment of all outstanding liabilities to which the Subsidiary, Lango Management UK Limited, is subject at the end of the financial year ended 31 st December 2025, if any, until they are satisfied in full.

You must include:

Details of the section of the Companies Act 2006 under which the guarantee is being given:

Section 394C—exemption from preparing accounts for a dormant subsidiary.

Section 448C—exemption from filing accounts for a dormant subsidiary.

Section 479C—audit exemption for a subsidiary company.

The name and registered number (if any) of the UK-incorporated parent undertaking;

or (for financial years which began before the end of the Transition Period (or 31 December 2020) only):

If the parent was incorporated and registered (in the same country) elsewhere in the EEA, its name, registration number and the identity of the register where it is registered.

Schedule

If necessary, please attach a schedule to this form.

AA06

Statement of guarantee by a parent undertaking of a subsidiary company

Statement date

	Please insert the date the statement was made.
Date	^do	^d3	\|^m0 mg	^y2	^y0	^y2	^y6

	Signature on behalf of the parent undertaking®
	I am signing this form on behalf of the parent undertaking.		© This section must be signed on behalf of the parent undertaking.
Signature	Signature X	X
	Signature of subsidiary ®
	I am signing this form on behalf of the subsidiary company.		© This form must be signed by a director of the subsidiary company
Signature	Signature X	X

AA06

Statement of guarantee by a parent undertaking of a subsidiary company

Please make sure you have remembered the following:

The company name and number match the information held on the public Register.

You have entered the date of the financial year in Section 2.

You have completed Section 3.

You have entered the date of the statement in Section 4.

A representative of the parent has signed their name in Section 5.

A director of the subsidiary has signed the form.

To benefit from one of these exemptions, the subsidiary must also submit the following documents to the registrar of companies on or before the date on which its accounts are due:

a written notice that all members of the subsidiary agree to the exemption in respect of the relevant financial year; and

a copy of the parent undertaking's consolidated accounts, including a copy of the auditor's report and the annual report on those accounts.