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Ladybirds (1991) Investments Limited

Ladybirds (1991) Investments Limited is an active company incorporated on 16 August 2019 with the registered office located in Bromley, Greater London. Ladybirds (1991) Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12159811
Private limited company
Age
6 years
Incorporated 16 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 January 2025 (12 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (14 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
St Euen, Southlands Grove, Bromley
Southlands Grove
Bromley
BR1 2DQ
England
Address changed on 10 Dec 2025 (27 days ago)
Previous address was 37 Springfield Gardens Bromley BR1 2LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1958
Director • Indian • Lives in England • Born in Dec 1988
Mr Masiur Mohammed Rahman
PSC • British • Lives in England • Born in Dec 1958
Mrs Toha Modira Rahman
PSC • Indian • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Access Cars London Limited
Masiur Mohammed Rahman is a mutual person.
Active
Ladybirds (1991) Ltd
Masiur Mohammed Rahman is a mutual person.
Active
Mashur Somaj Seba Limited
Masiur Mohammed Rahman is a mutual person.
Active
Rahman Realty Limited
Masiur Mohammed Rahman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£18.85K
Decreased by £93.58K (-83%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.21M
Decreased by £90.29K (-7%)
Total Liabilities
-£1.23M
Decreased by £87.91K (-7%)
Net Assets
-£20.2K
Decreased by £2.37K (+13%)
Debt Ratio (%)
102%
Increased by 0.3% (0%)
Latest Activity
Registered Address Changed
27 Days Ago on 10 Dec 2025
New Charge Registered
1 Month Ago on 10 Nov 2025
Full Accounts Submitted
4 Months Ago on 29 Aug 2025
Confirmation Submitted
12 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 May 2023
New Charge Registered
3 Years Ago on 25 Oct 2022
New Charge Registered
3 Years Ago on 25 Oct 2022
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Documents
Registered office address changed from 37 Springfield Gardens Bromley BR1 2LY England to St Euen, Southlands Grove, Bromley Southlands Grove Bromley BR1 2DQ on 10 December 2025
Submitted on 10 Dec 2025
Registration of charge 121598110004, created on 10 November 2025
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Aug 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 13 Aug 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 24 May 2023
Registration of charge 121598110002, created on 25 October 2022
Submitted on 10 Nov 2022
Registration of charge 121598110003, created on 25 October 2022
Submitted on 10 Nov 2022
Repayment History
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