LS BLUEWATER INVESTMENTS LIMITED
Non-Trading
General Information
NAME
LS BLUEWATER INVESTMENTS LIMITED
COMPANY NUMBER
08739672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/10/2013
(11 years and 1 months old)
WEBSITE
www.prsformusic.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/10/2013
30/11/2023
I AM PRS LIMITED
LONDON
SW1E 5JL
Telephone: 04203741484
TPS: No
100 Victoria Street
London
SW1E 5JL
7a Howick Place
London
SW1P 1DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 12/12/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Credit Risk Overview
Want to learn more about LS BLUEWATER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LS BLUEWATER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS BLUEWATER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2021 - Present (3 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 50 Past: 20 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
U AND I COMPANY SECRETARIES LIMITED 05/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 12/12/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 06/12/2023 | U AND I DIRECTOR 1 LIMITED (930132385) has left the board |
| 06/12/2023 | George Mark Richardson (930075468) has left the board |
| 06/12/2023 | U AND I DIRECTOR 2 LIMITED (930132393) has left the board |
| 06/12/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (931663830) Appointed |
| 06/12/2023 | New Board Member Leigh McCaveny (929062453) Appointed |
| 06/12/2023 | New Board Member LS DIRECTOR LIMITED (931663813) Appointed |
| 20/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 14/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 08/11/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 08/11/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 28/10/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 28/10/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930158856) Appointed |
| 24/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930136058) Appointed |
| 24/10/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930136060) Appointed |
| 19/10/2022 | New Board Member George Mark Richardson (930075468) Appointed |
| 28/06/2022 | Richard Upton (918223031) has left the board |
| 08/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 30/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 22/12/2021 | Chris Barton (920785863) has left the board |
| 22/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929072048) Appointed |
| 04/12/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 24/06/2021 | Marcus Owen Shepherd (904192500) has left the board |
| 23/06/2021 | New Board Member George Mark Richardson (922876939) Appointed |
| 07/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 24/11/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 09/05/2016 | Michelle Elizabeth Young (920306734) has left the board |
| 09/05/2016 | New Company Secretary Chris Barton (920785863) Appointed |
| 09/05/2016 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 09/05/2016 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 04/05/2016 | Change in Reg. Office |
| 01/12/2015 | David Raymond Miller (919307302) has left the board |
| 01/12/2015 | New Company Secretary Michelle Elizabeth Young (920306734) Appointed |
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