REGISTERED NUMBER: 14465989 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 June 2026

for

LGMC ASSET HOLDINGS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

G Citroni

REGISTERED OFFICE:

Unit 11 Centenary Industrial Estate

Hollingdean Road

United Kingdom

Brighton

BN2 4AW

REGISTERED NUMBER:

14465989 (England and Wales)

FIXED ASSETS

Investments

4

9,010,285

9,010,285

TOTAL ASSETS LESS CURRENT LIABILITIES

9,010,285

9,010,285

CAPITAL AND RESERVES

Called up share capital

5

9,010,285

9,010,285

SHAREHOLDERS' FUNDS

9,010,285

9,010,285

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 June 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2026 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 20 October 2026 and were signed by:

G Citroni - Director

1.	STATUTORY INFORMATION

Lgmc Asset Holdings 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.

The company was dormant throughout the current year and previous year.

Investments in subsidiaries

Investments are held at cost less accumulated impairment.

Impairment

At each balance sheet date, the company reviews the carrying amount of its assets to determine whether there is any indication that any items have suffered an impairment loss. If any such indication exists, the recoverable amount of an asset is estimated in order to determine the extent of the impairment loss, if any. Where it is not possible to estimate the recoverable amount of an asset, the company estimates the recoverable amount of the cash-generating unit to which the asset belongs.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2025 - NIL).

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 July 2025

and 30 June 2026

9,010,285

NET BOOK VALUE

At 30 June 2026

9,010,285

At 30 June 2025

9,010,285

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2026

2025

value:

£

£

9,010,285

Ordinary

1

9,010,285

9,010,285