Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 November 2027
- Last conf. stmt
- 10 November 2026
LS Bluewater Investments Limited
- Incorporated
- 21 October 2013 (13 years)
- Previously known as
- I AM PRS Limited (until 30 November 2023)
- Industry
- Development of building projects (41100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2023
British
Born August 1974 (52)
Corporate Director · Appointed 28 November 2023
Corporate Director · Appointed 28 November 2023
Corporate Secretary · Appointed 5 October 2022
Officer history (12 former)
28 November 2023
28 November 2023
28 November 2023
28 November 2023
28 November 2023
28 November 2023
5 October 2022
5 October 2022
5 October 2022
5 October 2022
30 April 2022
Resigned Upton, Richard as Director
31 March 2022
17 December 2021
17 December 2021
Resigned Barton, Chris as Secretary
19 June 2021
17 June 2021
31 May 2021
27 May 2021
5 May 2016
5 May 2016
Appointed Barton, Chris as Secretary
5 May 2016
Resigned Young, Michelle Elizabeth as Secretary
5 May 2016
2 November 2015
Appointed Young, Michelle Elizabeth as Secretary
2 November 2015
Resigned Miller, David Raymond as Secretary
26 March 2015
Resigned Barton, Robert Jeremy as Director
21 October 2014
Appointed Miller, David Raymond as Secretary
21 October 2013
Appointed Barton, Robert Jeremy as Director
21 October 2013
Appointed Upton, Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03934750
Holdings 3
Companies where LS Bluewater Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
28 November 2023
Ceased U and I Group Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 10 November 2026 | ||
| 10 November 2025 | Confirmation statement with updates | 10 November 2025 | ||
| 17 October 2025 | Other filing | |||
| 17 October 2025 | Other filing | |||
| 17 October 2025 | Accounts filing |
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