LADYBIRDS (1991) INVESTMENTS LIMITED

LADYBIRDS (1991) INVESTMENTS LIMITED is an active private limited company, incorporated on 16 August 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Springfield Gardens, Bromley. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. LADYBIRDS (1991) INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	37 SPRINGFIELD GARDENS
Post Town	BROMLEY
Country	ENGLAND
Postcode	BR1 2LY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/01/2025
Last Made Up Date	08/01/2024

Return

Next Due Date	13/09/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LADYBIRDS (1991) INVESTMENTS LIMITED

Directors

(The company's officers)

MR MASIUR MOHAMMED RAHMAN

(~65 year old British national)

37 SPRINGFIELD GARDENS, BROMLEY, KENT, BR1 2LY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/08/2019

MRS TOHA MODIRA RAHMAN

(~35 year old Indian national)

37 SPRINGFIELD GARDENS, BROMLEY, BR1 2LY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/06/2020

Shareholders

(Persons of Significant Control)

Mrs Toha Modira Rahman

(~35 year old Indian national)

37, Springfield Gardens, Bromley, BR1 2LY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/08/2019

Mr Masiur Mohammed Rahman

(~65 year old British national)

37, Springfield Gardens, Bromley, BR1 2LY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/08/2019

Connections

(Shared officers)

ACCESS CARS LONDON LIMITED

MR MASIUR MOHAMMED RAHMAN

LADYBIRDS (1991) LTD

MR MASIUR MOHAMMED RAHMAN

MASHUR SOMAJ SEBA LIMITED

MR MASIUR MOHAMMED RAHMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)