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Bank Statement Details

Bank Information
Bank Name
Lloyds Business account
Account Holder
Laziza Takeaways Ltd
Account Number
2848854
Statement Information
Statement Period
2024-04-01 to 2025-03-31
Opening Balance
GBP 2527.67
Closing Balance
GBP 4640.82
Currency
GBP
Processed On
2026-04-08 07:15
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 2 gaps > 7 days: 02/03/2025 to 02/20/2025 (17 days), 03/03/2025 to 03/17/2025 (14 days)

Transactions
Edit Transactions 543 transactions Page 27 of 28
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-01-28 SUMUP *CARDIFF CI CD 9669 Cardiff City co Rates 0.0% GBP 80.00 GBP 0.00 GBP 80.00 GBP 2002.78
Client:
Cardiff City co
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 80.00
VAT Amount:
GBP 0.00
2025-01-30 BT GROUP PLC GP00637198-000022 BT Group Telephone 0.0% GBP 211.96 GBP 0.00 GBP 211.96 GBP 1790.82
Client:
BT Group
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 211.96
VAT Amount:
GBP 0.00
2025-02-03 T HARRIS FLAT266ATUDORSTEET PUPJEDN968CUJ8JF2Z 040004 10 01FEB25 02:20 qdos Insurance 0.0% GBP 1300.00 GBP 0.00 GBP 1300.00 GBP 3090.82
Client:
qdos
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 1300.00
VAT Amount:
GBP 0.00
2025-02-03 CARDIFF CO 1040210884X Cardiff City co Rates 0.0% GBP 286.00 GBP 0.00 GBP 286.00 GBP 2804.82
Client:
Cardiff City co
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 286.00
VAT Amount:
GBP 0.00
2025-02-03 INTERBAY FUNDING 000000000020008149 INTERBAY FUNDING Directors Loan account 0.0% GBP 1491.72 GBP 0.00 GBP 1491.72 GBP 1313.10
Client:
INTERBAY FUNDING
Category:
Directors Loan account
VAT %:
0.0%
Net Amount:
GBP 1491.72
VAT Amount:
GBP 0.00
2025-02-20 OVO ENERGY 56G7S8K OVO Energy Light Heat 0.0% GBP 26.00 GBP 0.00 GBP 26.00 GBP 1287.10
Client:
OVO Energy
Category:
Light Heat
VAT %:
0.0%
Net Amount:
GBP 26.00
VAT Amount:
GBP 0.00
2025-02-20 LAZIZA TAKE AWAY L BILLS 100000001502434993 309950 10 20FEB25 15:40 Laziza Takeaways Sales 0.0% GBP 700.00 GBP 0.00 GBP 700.00 GBP 1987.10
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 700.00
VAT Amount:
GBP 0.00
2025-02-20 DARWENT LI 66A TUDOR ST RENT 30171032641703000N 537030 10 20FEB25 17:10 rent Rent 0.0% GBP 1300.00 GBP 0.00 GBP 1300.00 GBP 3287.10
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 1300.00
VAT Amount:
GBP 0.00
2025-02-24 OVO ENERGY NOT-USED OVO Energy Light Heat 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 3237.10
Client:
OVO Energy
Category:
Light Heat
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-02-24 ADMIRAL INSURANCE P58427270010000067 insurance Insurance 0.0% GBP 149.20 GBP 0.00 GBP 149.20 GBP 3087.90
Client:
insurance
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 149.20
VAT Amount:
GBP 0.00
2025-02-26 LOAN - 03227340BBL BBL Loan Directors Loan account 0.0% GBP 239.04 GBP 0.00 GBP 239.04 GBP 2848.86
Client:
BBL Loan
Category:
Directors Loan account
VAT %:
0.0%
Net Amount:
GBP 239.04
VAT Amount:
GBP 0.00
2025-02-28 SERVICE CHARGES REF : 448414764 bank charge Bank fees 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 2840.36
Client:
bank charge
Category:
Bank fees
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-03-03 T HARRIS FLAT266ATUDORSTEET P8XPOMS44PYXOUOK1U 040004 10 01MAR25 02:19 1 red door lane IRD 0.0% GBP 1300.00 GBP 0.00 GBP 1300.00 GBP 4140.36
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
GBP 1300.00
VAT Amount:
GBP 0.00
2025-03-03 CARDIFF CO 1040210884X Cardiff City co Rates 0.0% GBP 286.00 GBP 0.00 GBP 286.00 GBP 3854.36
Client:
Cardiff City co
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 286.00
VAT Amount:
GBP 0.00
2025-03-03 INTERBAY FUNDING 000000000020008149 INTERBAY FUNDING Directors Loan account 0.0% GBP 1491.72 GBP 0.00 GBP 1491.72 GBP 2362.64
Client:
INTERBAY FUNDING
Category:
Directors Loan account
VAT %:
0.0%
Net Amount:
GBP 1491.72
VAT Amount:
GBP 0.00
2025-03-17 LAZIZA TAKE AWAY L BILLS 400000001530949135 309950 10 17 MAR25 15:51 Laziza Takeaways Sales 0.0% GBP 1500.00 GBP 0.00 GBP 1500.00 GBP 3862.64
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1500.00
VAT Amount:
GBP 0.00
2025-03-18 C BEAL 500000001526482137 66 TUDORMAINTENCE 522107 10 18MAR25 11:19 maintenance 1 red door lane IRD 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 3662.64
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-03-20 OVO ENERGY 56G7S8K OVO Energy Light Heat 0.0% GBP 26.00 GBP 0.00 GBP 26.00 GBP 3636.64
Client:
OVO Energy
Category:
Light Heat
VAT %:
0.0%
Net Amount:
GBP 26.00
VAT Amount:
GBP 0.00
2025-03-21 DARWENT LI 66A TUDOR ST RENT 32084148213606000N 537030 10 21MAR25 08:41 rent Rent 0.0% GBP 1300.00 GBP 0.00 GBP 1300.00 GBP 4936.64
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 1300.00
VAT Amount:
GBP 0.00
2025-03-24 OVO ENERGY NOT-USED OVO Energy Light Heat 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 4886.64
Client:
OVO Energy
Category:
Light Heat
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
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