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LS BLUEWATER INVESTMENTS LIMITED
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LS BLUEWATER INVESTMENTS LIMITED: Filings

    • Overview

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

    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
    234Next

    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