U and I (Pincents Lane) Ltd

Active06464634 Private limited company
Incorporated
4 January 2008 (18 years)
Previously known as
Blue Living (Pincents Hill) Limited (until 27 July 2018)
Lawgra (No.1459) Limited (until 7 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
5 October 2022
Resigned Ls Company Secretaries Limited as Corporate Secretary
5 October 2022
Appointed U And I Director 1 Limited as Corporate Director
5 October 2022
Appointed U And I Director 2 Limited as Corporate Director
5 October 2022
Appointed U And I Company Secretaries Limited as Corporate Secretary
30 April 2022
Resigned Upton, Richard as Director
31 March 2022
Resigned Christmas, Jamie Graham as Director
17 December 2021
Appointed Ls Company Secretaries Limited as Corporate Secretary
17 December 2021
Resigned Barton, Chris as Secretary
19 June 2021
Resigned Shepherd, Marcus Owen as Director
17 June 2021
Appointed Hood, Michael James as Director
31 May 2021
Resigned Weiner, Matthew Simon as Director
27 May 2021
Appointed Christmas, Jamie Graham as Director
26 June 2020
Resigned Whittle, Stewart as Director
23 October 2017
Appointed Shepherd, Marcus Owen as Director
29 September 2017
Resigned Cassels, Bradley David as Director
25 September 2017
Appointed Whittle, Stewart as Director
7 September 2016
Resigned Barwick, Charles Julian as Director
29 February 2016
Resigned Marx, Michael Henry as Director
8 February 2016
Appointed Upton, Richard as Director
8 February 2016
Appointed Cassels, Bradley David as Director
5 January 2015
Appointed Barton, Chris as Secretary
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
1 March 2011
Appointed Barwick, Charles Julian as Director
1 March 2011
Appointed Ratsey, Helen Maria as Secretary
19 January 2011
Resigned Lanes, Stephen Alec as Secretary
23 January 2008
Appointed Lanes, Stephen Alec as Secretary
23 January 2008
Appointed Weiner, Matthew Simon as Director
23 January 2008
Appointed Marx, Michael Henry as Director
23 January 2008
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
23 January 2008
Resigned Whale Rock Directors Limited as Corporate Nominee Director
4 January 2008
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
4 January 2008
Appointed Whale Rock Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13692104
Former controllers (2)
23 January 2023
Ceased U and I (GVP) Limited — Owns 75–100% of shares
24 November 2020
Ceased U and I (Projects) Limited — Owns 75–100% of shares

Financials

Net Assets
(£4,675,000)
Profit Before Tax
(£4,138,000)

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2022 2023 (£536,475) (£4,675,000)
Balance sheet detail
20232022
Fixed Assets£80,000
Current Assets£1,362,000£5,187,004
Creditors (< 1 year)£5,723,479
Creditors (> 1 year)£15,000
Net Current Assets(£6,102,000)(£536,475)
Net Assets(£4,675,000)(£536,475)
Shareholder Funds(£4,675,000)(£536,475)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with updates3 February 2026
18 November 2025Other filing
18 November 2025Other filing
18 November 2025Accounts filing
18 November 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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