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Platinum Skies Lyngford House Llp

OC414144

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT
Incorporated 12/10/2016

Previously known as

Quantum Lyngford House Llp · until 19/11/2021

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Officers

Affordable Housing Communities Limited

corporate llp designated member · Since 17/07/2017

Reg: 09901606

Julian Mark Shaffer

llp designated member · Since 17/09/2025

England · Age 57

David William Hines

llp designated member · Since 17/09/2025

England · Age 67

Former

Quantum Group Holdings Ltd

corporate llp designated member · Resigned 23/01/2017

Roderick Alan Crozier

llp member · Resigned 27/07/2021

Mark Couling

llp member · Resigned 27/07/2021

Goldenwall Limited

corporate llp member · Resigned 27/07/2021

Platinum Skies Holdings Limited

corporate llp member · Resigned 27/07/2021

James Arthur Terence Daler

llp member · Resigned 28/07/2021

Goran Trapp

llp member · Resigned 28/07/2021

Customblock Limited

corporate llp member · Resigned 28/07/2021

Twiga Properties Limited

corporate llp member · Resigned 28/07/2021

Hori Construction Limited

corporate llp member · Resigned 28/07/2021

Quantum Group (Qg Corporation Uk) Ltd

corporate llp designated member · Resigned 29/07/2021

Platinum Skies Holdings Limited

corporate llp designated member · Resigned 11/07/2024

Affordable Housing And Healthcare Group Limited

corporate llp designated member · Resigned 17/09/2025

Persons with Significant Control

Affordable Housing And Healthcare Group Limited

significant-influence-or-control-limited-liability-partnership

Third Floor, Tringham House, Bournemouth, BH7 7DT

Reg: 10410616 · England · Private Company Limited By Shares

Notified 11/07/2024

Former PSCs

Affordable Housing And Healthcare Group Limited

Ceased 27/07/2021

Quantum Group Holdings Ltd

Ceased 23/01/2017

Mr Julian Mark Shaffer

Ceased 12/10/2016

Quantum Group (Qg Corporation Uk) Ltd

Ceased 18/09/2019

Platinum Skies Holdings Liited

Ceased 27/07/2021

Platinum Skies Holdings Limited

Ceased 11/07/2024

Charges1 outstanding

Charge
satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 19/01/2024Registered 24/01/2024Satisfied 03/10/2024
Charge
outstanding

AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LTD

Created 20/02/2023Registered 06/03/2023
Charge
satisfied

OAKNORTH BANK PLC

Created 31/01/2023Registered 02/02/2023Satisfied 03/10/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 20/06/2022Registered 22/06/2022Satisfied 03/10/2024

Change History

officer appointedHINES, David William
2026-06-04
officer appointedSHAFFER, Julian Mark
2026-06-04
officer appointedAFFORDABLE HOUSING COMMUNITIES LIMITED
2026-06-04
statusactive
2026-06-04

Active

post townBournemouth
2026-06-04

BOURNEMOUTH

typellp
2026-06-04

Limited Liability Partnership

address line1Third Floor, Tringham House
2026-06-04

THIRD FLOOR, TRINGHAM HOUSE