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LS Bluewater Investments Limited

LS Bluewater Investments Limited is an active company incorporated on 21 October 2013 with the registered office located in London, Greater London. LS Bluewater Investments Limited was registered 12 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
08739672
Private limited company
Age
12 years
Incorporated 21 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (2 months ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
100 Victoria Street
London
SW1E 5JL
England
Address changed on 6 Oct 2022 (3 years ago)
Previous address was 7a Howick Place London SW1P 1DZ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Aug 1974
Land Securities Portfolio Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ravenseft Properties Limited
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LS Thanet Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
LS Shepherds Bush Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
LS Lewisham Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
LS Buchanan Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
Dashwood House Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
Leisure Parks I Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
Landsec 12 Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£122.13M
Increased by £122.13M (+12212899900%)
Total Liabilities
-£125.83M
Increased by £125.83M (%)
Net Assets
-£3.7M
Decreased by £3.7M (-370200100%)
Debt Ratio (%)
103%
Increased by 103.03% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Subsidiary Accounts Submitted
3 Months Ago on 17 Oct 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
New Charge Registered
2 Years 1 Month Ago on 6 Dec 2023
Ls Director Limited Appointed
2 Years 2 Months Ago on 28 Nov 2023
U and I Director 2 Limited Resigned
2 Years 2 Months Ago on 28 Nov 2023
U and I Director 1 Limited Resigned
2 Years 2 Months Ago on 28 Nov 2023
George Mark Richardson Resigned
2 Years 2 Months Ago on 28 Nov 2023
Miss Leigh Mccaveny Appointed
2 Years 2 Months Ago on 28 Nov 2023
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Documents
Confirmation statement made on 10 November 2025 with updates
Submitted on 10 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Oct 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Nov 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Repayment History
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