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| Financial Statements |
| for the Period from |
| CONTENTS | PAGE |
| Company Information | 2 |
| Statement of Financial Position | 3 |
| Notes to the Accounts | 4 |
| Company Details | |
| Company Number | 15554830 |
| Registered Office | 167-169 GREAT PORTLAND STREET |
| 5TH FLOOR | |
| LONDON | |
| W1W 5PF | |
| Directors | |
| Directors who held office during the period were: | |
| | |
| Notes | 2025 | |||
| £ | £ | |||
| Fixed Assets | ||||
| Investments | 5 | |||
| Current Assets | ||||
| Debtors due | 6 | |||
| Cash at bank and in hand | ||||
| Creditors | ||||
| Net Current Assets | ||||
| Total Assets less current liabilities | ||||
| Net Assets | ||||
| Capital and Reserves | ||||
| Called up Share Capital | ||||
| Retained earnings at end of year | ( | |||
| Shareholder funds | ||||
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| Approved by the Board on |
| Clifford Mee |
| Company Registration No. |
| 1. Statutory Information |
| LE MEY INTERNATIONAL LTD is a private company, limited by shares, registered in England and Wales, registration number 15554830. |
| 2. Accounting Policies |
| Basis of preparing the Financial Statements |
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| Presentation Currency |
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| 3. Employees | |
| Average number of employees, including directors, during the year was as follows: | |
| 2025 | |
| 4. Principal Activity | |
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| 5. Investments | |||||||
| Investments in Subsidiaries | Other Investments - Listed | Other Investments -Unlisted | Total | ||||
| £ | £ | £ | £ | ||||
| Valuation at 11/03/2024 | - | ||||||
| Additions | 14,116,969 | - | - | 14,116,969 | |||
| Disposals | - | - | - | - | |||
| Adjustments | (11,530,525) | - | - | (11,530,525) | |||
| Valuation at 31/03/2025 | - | ||||||
| 6. Debtors | ||||
| 2025 | ||||
| £ | £ | |||
| Other debtors | ||||
| 7. Additional Notes |
| The company's functional currency is the US dollar. These financial statements are presented in pounds sterling. Assets, liabilities and share capital are translated at the closing exchange rate. Income and expenses are translated at the exchange rates applicable at the dates of the transactions, or appropriate average rates that approximate those rates. Exchange differences arising from translation into sterling are recognised in other comprehensive income and accumulated within equity. The company's share capital is denominated in US dollars.Investments in subsidiary undertakings are stated at cost less any provision for impairment; cost is the fair value of the consideration given at the date of acquisition. At 31 March 2025 the investments were reviewed for impairment and written down to their recoverable amounts, totalling £2,586,444. The resulting impairment loss of £11,530,525 has been recognised in the income statement. The company's subsidiary undertakings at 31 March 2025 were: Wicked Weasel Australia Pty Ltd, incorporated in Australia, registered office 31 Keen St, Lismore NSW 2480, 75% of the ordinary shares; LMI Brands Australia Pty Ltd, incorporated in Australia, registered office 117/530 Little Collins Street, Melbourne VIC 3000, 100% of the ordinary shares; LMI Brands LLC, incorporated in St Kitts and Nevis, registered office Arthur Evelyn Building Suite 5, Charlestown, Nevis, 100% of the membership interests.Debtors are measured at transaction price less any impairment.During the period the company allotted 19,500,000 ordinary shares of US$1.00 each, fully paid: 2,500,000 for cash and 17,000,000 as consideration for shares in subsidiary undertakings. |