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LS BLUEWATER INVESTMENTS LIMITED

Company summary

Company number: 08739672
Status: ACTIVE
Incorporated / age: 21 October 201312 years
Registered office: 100 Victoria Street, London, SW1E 5JL, England
Accounts due: 31 December 2026
Confirmation statement due: 24 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 12:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Victoria Street, London, SW1E 5JL, England
Nature of business
Development of building projects
Previous company names
I AM PRS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
U AND I COMPANY SECRETARIES LIMITED ACTIVE	Secretary	05 Oct 2022				100 Victoria Street, London, SW1E 5JL, England
MCCAVENY, Leigh ACTIVE	Director	28 Nov 2023		England	August 1974	100 Victoria Street, London, SW1E 5JL, England
LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE	Director	28 Nov 2023				100, Victoria Street, London, SW1E 5JL, England
LS DIRECTOR LIMITED ACTIVE	Director	28 Nov 2023				100, Victoria Street, London, SW1E 5JL, England
BARTON, Chris RESIGNED	Secretary	05 May 2016	17 Dec 2021			7a, Howick Place, London, SW1P 1DZ, England
MILLER, David Raymond RESIGNED	Secretary	21 Oct 2014	02 Nov 2015			Eynsham Hall, North Leigh, Witney, Oxfordshire, OX29 6PN, United Kingdom
YOUNG, Michelle Elizabeth RESIGNED	Secretary	02 Nov 2015	05 May 2016			7a, Howick Place, London, SW1P 1DZ, England
LS COMPANY SECRETARIES LIMITED RESIGNED	Secretary	17 Dec 2021	05 Oct 2022			100, Victoria Street, London, England, SW1E 5JL, England
BARTON, Robert Jeremy RESIGNED	Director	21 Oct 2013	26 Mar 2015	United Kingdom	October 1968	St. Thomas's Church, St Thomas Street, London, SE1 9RY, United Kingdom
CHRISTMAS, Jamie Graham RESIGNED	Director	27 May 2021	31 Mar 2022	England	June 1981	7a, Howick Place, London, United Kingdom, SW1P 1DZ, United Kingdom
RICHARDSON, George Mark RESIGNED	Director	17 Jun 2021	28 Nov 2023	United Kingdom	April 1960	100 Victoria Street, London, SW1E 5JL, England
SHEPHERD, Marcus Owen RESIGNED	Director	05 May 2016	19 Jun 2021	United Kingdom	December 1965	7a, Howick Place, London, SW1P 1DZ, England
UPTON, Richard RESIGNED	Director	21 Oct 2013	30 Apr 2022	United Kingdom	January 1967	7a, Howick Place, London, SW1P 1DZ, England
WEINER, Matthew Simon RESIGNED	Director	05 May 2016	31 May 2021	United Kingdom	December 1970	7a, Howick Place, London, SW1P 1DZ, England
U AND I DIRECTOR 1 LIMITED RESIGNED	Director	05 Oct 2022	28 Nov 2023			100 Victoria Street, London, SW1E 5JL, England
U AND I DIRECTOR 2 LIMITED RESIGNED	Director	05 Oct 2022	28 Nov 2023			100 Victoria Street, London, SW1E 5JL, England

U AND I COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Oct 2022
Address: 100 Victoria Street, London, SW1E 5JL, England

MCCAVENY, Leigh ACTIVE
Role: Director
Appointed on: 28 Nov 2023
Country of Residence: England
Date of birth: August 1974
Address: 100 Victoria Street, London, SW1E 5JL, England

LS DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 28 Nov 2023
Address: 100, Victoria Street, London, SW1E 5JL, England

BARTON, Chris RESIGNED
Role: Secretary
Appointed on: 05 May 2016
Resigned on: 17 Dec 2021
Address: 7a, Howick Place, London, SW1P 1DZ, England

MILLER, David Raymond RESIGNED
Role: Secretary
Appointed on: 21 Oct 2014
Resigned on: 02 Nov 2015
Address: Eynsham Hall, North Leigh, Witney, Oxfordshire, OX29 6PN, United Kingdom

YOUNG, Michelle Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Nov 2015
Resigned on: 05 May 2016
Address: 7a, Howick Place, London, SW1P 1DZ, England

LS COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Dec 2021
Resigned on: 05 Oct 2022
Address: 100, Victoria Street, London, England, SW1E 5JL, England

BARTON, Robert Jeremy RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 26 Mar 2015
Country of Residence: United Kingdom
Date of birth: October 1968
Address: St. Thomas's Church, St Thomas Street, London, SE1 9RY, United Kingdom

CHRISTMAS, Jamie Graham RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: June 1981
Address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ, United Kingdom

RICHARDSON, George Mark RESIGNED
Role: Director
Appointed on: 17 Jun 2021
Resigned on: 28 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 100 Victoria Street, London, SW1E 5JL, England

SHEPHERD, Marcus Owen RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 19 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 7a, Howick Place, London, SW1P 1DZ, England

UPTON, Richard RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 7a, Howick Place, London, SW1P 1DZ, England

WEINER, Matthew Simon RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 7a, Howick Place, London, SW1P 1DZ, England

U AND I DIRECTOR 1 LIMITED RESIGNED
Role: Director
Appointed on: 05 Oct 2022
Resigned on: 28 Nov 2023
Address: 100 Victoria Street, London, SW1E 5JL, England

U AND I DIRECTOR 2 LIMITED RESIGNED
Role: Director
Appointed on: 05 Oct 2022
Resigned on: 28 Nov 2023
Address: 100 Victoria Street, London, SW1E 5JL, England