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Registered number: 15963363










LSI DESIGN HOLDINGS 2 LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 30 APRIL 2026

 
LSI DESIGN HOLDINGS 2 LIMITED
REGISTERED NUMBER: 15963363

STATEMENT OF FINANCIAL POSITION
AS AT 30 APRIL 2026

30 April
30 September
2026
2025
Note
£
£

Fixed assets
  

Investments
 4 
249,350
249,350

  
249,350
249,350

  

Creditors: amounts falling due within one year
 5 
(122,252)
(122,252)

Net current liabilities
  
 
 
(122,252)
 
 
(122,252)

Total assets less current liabilities
  
127,098
127,098

Creditors: amounts falling due after more than one year
 6 
(125,658)
(125,658)

  

Net assets
  
1,440
1,440


Capital and reserves
  

Called up share capital 
  
1,410
1,440

Capital redemption reserve
  
30
-

  
1,440
1,440


Page 1

 
LSI DESIGN HOLDINGS 2 LIMITED
REGISTERED NUMBER: 15963363
    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 30 APRIL 2026

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the income statement in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 1 September 2026.




................................................
B K J Goode
Director

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

Page 2

 
LSI DESIGN HOLDINGS 2 LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 APRIL 2026

1.


General information

LSI Design Holdings 2 Limited is a private company limited by shares and incorporated in England and
Wales, registration number 15963363. The registered office is The Old Drill Hall, 23A Cattle Market
Street, Norwich, Norfolk, NR1 3DY. The company was incorporated on 18 September 2024.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are presented in sterling which is the functional currency of the company and rounded to the nearest £.

The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated. 

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
2.4

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees

The average monthly number of employees, including directors, during the period was 4 (2025 - 4).

Page 3

 
LSI DESIGN HOLDINGS 2 LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 APRIL 2026

4.


Fixed asset investments








Investments in subsidiary companies

£



Cost or valuation


At 1 October 2025
249,350



At 30 April 2026
249,350





5.


Creditors: Amounts falling due within one year

30 April
30 September
2026
2025
£
£

Other loans
41,886
41,886

Amounts owed to group undertakings
80,366
80,366

122,252
122,252



6.


Creditors: Amounts falling due after more than one year

30 April
30 September
2026
2025
£
£

Other loans
125,658
125,658

125,658
125,658


Page 4

 
LSI DESIGN HOLDINGS 2 LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 APRIL 2026

7.


Loans


Analysis of the maturity of loans is given below:


30 April
30 September
2026
2025
£
£

Amounts falling due within one year

Other loans
41,886
41,886


41,886
41,886

Amounts falling due 1-2 years

Other loans
41,886
41,886


41,886
41,886

Amounts falling due 2-5 years

Other loans
83,772
83,772


83,772
83,772


167,544
167,544


Page 5