Menna Overview
Here’s a quick overview of LS BLUEWATER INVESTMENTS LIMITED 👀 — a London based business that started in 2013.
LS BLUEWATER INVESTMENTS LIMITED
- Company statusactive
- Company No08739672
- Age12 years 9 months Incorporated 21 October 2013
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, England
LS BLUEWATER INVESTMENTS LIMITED is an active company incorporated on 21 October 2013 and based in London, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 21 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Dec 2023
Memorandum Articles
2 Years Ago on 10 Dec 2023
Resolution
2 Years Ago on 10 Dec 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 04 Dec 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 30 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 28 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| U AND I COMPANY SECRETARIES LIMITED | corporate secretary | 05 Oct 2022 | |
| MCCAVENY, Leigh | director | Aug 1974 | 28 Nov 2023 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 28 Nov 2023 | |
| LS DIRECTOR LIMITED | corporate director | 28 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Portfolio Management Limited | 28 Nov 2023 | |
| U And I Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LS BLUEWATER INVESTMENTS LIMITED 👀 — a London based business that started in 2013.