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LS BLUEWATER INVESTMENTS LIMITED

LS BLUEWATER INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLS BLUEWATER INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08739672
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LS BLUEWATER INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is LS BLUEWATER INVESTMENTS LIMITED located?

    Registered Office Address
    100 Victoria Street
    SW1E 5JL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LS BLUEWATER INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    I AM PRS LIMITEDOct 21, 2013Oct 21, 2013

    What are the latest accounts for LS BLUEWATER INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LS BLUEWATER INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for LS BLUEWATER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		11 pagesAA

    legacy

    		179 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    legacy

    		192 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 14, 2024 with updates

    		5 pagesCS01

    Registration of charge 087396720001, created on Dec 06, 2023

    		10 pagesMR01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Land Securities Management Services Limited as a director on Nov 28, 2023

    		2 pagesAP02

    Appointment of Ls Director Limited as a director on Nov 28, 2023

    		2 pagesAP02

    Appointment of Miss Leigh Mccaveny as a director on Nov 28, 2023

    		2 pagesAP01

    Termination of appointment of George Mark Richardson as a director on Nov 28, 2023

    		1 pagesTM01

    Termination of appointment of U and I Director 1 Limited as a director on Nov 28, 2023

    		1 pagesTM01

    Termination of appointment of U and I Director 2 Limited as a director on Nov 28, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed I am prs LIMITED\certificate issued on 30/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 30, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2023

    		RES15

    Notification of Land Securities Portfolio Management Limited as a person with significant control on Nov 28, 2023

    		2 pagesPSC02

    Cessation of U and I Group Limited as a person with significant control on Nov 28, 2023

    		1 pagesPSC07

    Confirmation statement made on Nov 14, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 14, 2022 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of LS BLUEWATER INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    U AND I COMPANY SECRETARIES LIMITED
    SW1E 5JL London
    100 Victoria Street
    England
    		Secretary
    SW1E 5JL London
    100 Victoria Street
    England
    Identification TypeUK Limited Company
    Registration Number14397831
    		301504670001
    MCCAVENY, Leigh
    SW1E 5JL London
    100 Victoria Street
    England
    		Director
    SW1E 5JL London
    100 Victoria Street
    England
    		EnglandBritish290624530001
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    England
    		Director
    Victoria Street
    SW1E 5JL London
    100
    England
    Identification TypeUK Limited Company
    Registration Number04156575
    		74974580001
    LS DIRECTOR LIMITED
    Victoria Street
    SW1E 5JL London
    100
    England
    		Director
    Victoria Street
    SW1E 5JL London
    100
    England
    Identification TypeUK Limited Company
    Registration Number04299372
    		133814600001
    BARTON, Chris
    Howick Place
    SW1P 1DZ London
    7a
    England
    		Secretary
    Howick Place
    SW1P 1DZ London
    7a
    England
    		207858630001
    MILLER, David Raymond
    North Leigh
    OX29 6PN Witney
    Eynsham Hall
    Oxfordshire
    United Kingdom
    		Secretary
    North Leigh
    OX29 6PN Witney
    Eynsham Hall
    Oxfordshire
    United Kingdom
    		193073020001
    YOUNG, Michelle Elizabeth
    Howick Place
    SW1P 1DZ London
    7a
    England
    		Secretary
    Howick Place
    SW1P 1DZ London
    7a
    England
    		203067340001
    LS COMPANY SECRETARIES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    England
    England
    		Secretary
    Victoria Street
    SW1E 5JL London
    100
    England
    England
    Identification TypeUK Limited Company
    Registration Number04365193
    		159674790001
    BARTON, Robert Jeremy
    St Thomas Street
    SE1 9RY London
    St. Thomas's Church
    United Kingdom
    		Director
    St Thomas Street
    SE1 9RY London
    St. Thomas's Church
    United Kingdom
    		United KingdomBritish182230300001
    CHRISTMAS, Jamie Graham
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    United Kingdom
    		Director
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    United Kingdom
    		United KingdomBritish162910480002
    RICHARDSON, George Mark
    SW1E 5JL London
    100 Victoria Street
    England
    		Director
    SW1E 5JL London
    100 Victoria Street
    England
    		United KingdomBritish300754680001
    SHEPHERD, Marcus Owen
    Howick Place
    SW1P 1DZ London
    7a
    England
    		Director
    Howick Place
    SW1P 1DZ London
    7a
    England
    		United KingdomBritish41925000003
    UPTON, Richard
    Howick Place
    SW1P 1DZ London
    7a
    England
    		Director
    Howick Place
    SW1P 1DZ London
    7a
    England
    		United KingdomBritish182230310001
    WEINER, Matthew Simon
    Howick Place
    SW1P 1DZ London
    7a
    England
    		Director
    Howick Place
    SW1P 1DZ London
    7a
    England
    		United KingdomBritish72888710002
    U AND I DIRECTOR 1 LIMITED
    SW1E 5JL London
    100 Victoria Street
    England
    		Director
    SW1E 5JL London
    100 Victoria Street
    England
    Identification TypeUK Limited Company
    Registration Number14396718
    		301323850001
    U AND I DIRECTOR 2 LIMITED
    SW1E 5JL London
    100 Victoria Street
    England
    		Director
    SW1E 5JL London
    100 Victoria Street
    England
    Identification TypeUK Limited Company
    Registration Number14396827
    		301323930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LS BLUEWATER INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    SW1E 5JL London
    100
    England
    		Nov 28, 2023
    Victoria Street
    SW1E 5JL London
    100
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03934750
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Victoria Street
    SW1E 5JL London
    100
    England
    		Apr 06, 2016
    Victoria Street
    SW1E 5JL London
    100
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01528784
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0