Ls Bluewater Investments Limited
Company Profile
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UnknownLs Bluewater Investments Limited
08739672•Private Limited With Share Capital
100 Victoria Street, London, SW1E5JL
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Incorporated
21/10/2013
Company Age
12 years
Directors
10
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ls Bluewater Investments Limited (08739672) is a private limited with share capital incorporated on 21/10/2013 (12 years old) and registered in london, SW1E5JL. The company operates under SIC code 41100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 21/10/2013
SW1E5JL
Financial Overview
Total Assets
£122.13M
Liabilities
£125.83M
Net Assets
£-3.70M
Cash
£0
Key Metrics
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2025
Legacy
Category:Accounts
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2024
Legacy
Category:Accounts
Date:21-11-2024
Legacy
Category:Other
Date:21-11-2024
Legacy
Category:Other
Date:21-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2023
Memorandum Articles
Category:Incorporation
Date:10-12-2023
Resolution
Category:Resolution
Date:10-12-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-12-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-10-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-11-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:01-12-2014
Change Sail Address Company With New Address
Category:Address
Date:01-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2014
Incorporation Company
Category:Incorporation
Date:21-10-2013
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date10/10/2025
Latest Accounts31/03/2025
Trading Addresses
100 Victoria Street, London, SW1E5JLRegistered
100 Victoria Street, London, SW1E5JLRegistered
7A Howick Place, London, SW1P1DZ
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