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Summary

Contact details

Officers15

Finance1

Events1

Documents52

Additional data

Related companies7

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Last updated: Jun 01, 2024

LS BLUEWATER INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Oct 2013 (11 years ago)

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Summary

NameLS BLUEWATER INVESTMENTS LIMITED
Historical names
  • I AM PRS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08739672
Incorporation Date21 Oct 2013 (11 years ago) / 2642 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 100 VICTORIA STREET, SW1E 5JL

Officers

corporate

IndividualUnited Kingdom

U AND I GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Nov 2023

corporate

IndividualUnited Kingdom

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Person with significant control


Appointed on28 Nov 2023

individual

IndividualUnited Kingdom

Weiner, Matthew Simon

Director


Appointed on05 May 2016

Resigned on31 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Richardson, George Mark

Director


Appointed on17 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Ls Company Secretaries Limited

Corporate Secretary


Appointed on17 Dec 2021

Resigned on05 Oct 2022

individual

IndividualUnited Kingdom

Barton, Chris

Secretary


Appointed on05 May 2016

Resigned on17 Dec 2021

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
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Events

Old value

30 Nov 2023

Name changeI AM PRS LIMITED

Documents

DateNameTypeDocument
28 Nov 2022Change to a person with significant controlPSC05View
28 Nov 2022Change to a person with significant controlPSC05View
28 Nov 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 Nov 2024
    due by 28 Nov 2024
  • Last statement dated14 Nov 2023
Returns
  • Next returns datedue by 18 Nov 2016
  • Last returns dated21 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is LS BLUEWATER INVESTMENTS LIMITED's headquarters?

LS BLUEWATER INVESTMENTS LIMITED's headquarters is located at ENGLAND, LONDON, 100 VICTORIA STREET, SW1E 5JL

What is LS BLUEWATER INVESTMENTS LIMITED's industry?

LS BLUEWATER INVESTMENTS LIMITED is in the industry of Development of building projects

What year was LS BLUEWATER INVESTMENTS LIMITED started?

LS BLUEWATER INVESTMENTS LIMITED was started in 2013

Sources: Companies House