CompanyTrack
L

LS BLUEWATER INVESTMENTS LIMITED

Active London

Development of building projects

0 employees
Development of building projects
L

LS BLUEWATER INVESTMENTS LIMITED

Development of building projects

Founded 21 Oct 2013 Active London, England 0 employees
Development of building projects
Accounts Submitted 17 Oct 2025
Confirmation Statement Submitted 10 Nov 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover LS BLUEWATER INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 12 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown28 Nov 2023Active
Leigh MccavenyDirectorBritishUnited Kingdom5128 Nov 2023Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown28 Nov 2023Active
U And I Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown5 Oct 2022Active

Shareholders

Shareholders (1)

Land Securities Portfolio Management Limited
100.0%
110 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Portfolio Management Limited

United Kingdom

Active
Notified 28 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

U And I Group Limited

Ceased 28 Nov 2023

Ceased

Group Structure

Group Structure

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS BLUEWATER INVESTMENTS LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with updatesView(5 pages)
17 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(11 pages)
17 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
17 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
17 Oct 2025AccountsAnnual accounts filedView(179 pages)
10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with updates

17 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

17 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

17 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

17 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-10 with updates

1 months ago on 10 Nov 2025

Annual accounts made up to 2025-03-31

2 months ago on 17 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 17 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 17 Oct 2025

Annual accounts filed

2 months ago on 17 Oct 2025