Platinum Skies Lyngford House LLP

ActiveOC414144 Limited liability partnership
Incorporated
12 October 2016 (10 years)
Previously known as
Quantum Lyngford House LLP (until 19 November 2021)
Industry
None Supplied (None Supplied)
Accounts type
Small
Region
South West
Address
Third Floor
Tringham House
Deansleigh Road
Bournemouth
BH7 7DT

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 17 September 2025
Born February 1959 (67)
LLP Designated Member · Appointed 17 September 2025
Born September 1968 (58)
Corporate LLP Designated Member · Appointed 17 July 2017
Officer history (15 former)
17 September 2025
Appointed Shaffer, Julian Mark as LLP Designated Member
17 September 2025
Resigned Affordable Housing And Healthcare Group Limited as Corporate LLP Designated Member
17 September 2025
Appointed Hines, David William as LLP Designated Member
11 July 2024
Resigned Platinum Skies Holdings Limited as Corporate LLP Designated Member
29 July 2021
Resigned Quantum Group (Qg Corporation UK) Ltd as Corporate LLP Designated Member
28 July 2021
Resigned Twiga Properties Limited as Corporate LLP Member
28 July 2021
Resigned Daler, James Arthur Terence as LLP Member
28 July 2021
Resigned Quantum Group (Qg Corporation UK) Ltd as Corporate LLP Designated Member
28 July 2021
Resigned Hori Construction Limited as Corporate LLP Member
28 July 2021
Resigned Customblock Limited as Corporate LLP Member
28 July 2021
Resigned Trapp, Goran as LLP Member
27 July 2021
Resigned Crozier, Roderick Alan as LLP Member
27 July 2021
Resigned Couling, Mark as LLP Member
27 July 2021
Resigned Goldenwall Limited as Corporate LLP Member
27 July 2021
Appointed Platinum Skies Holdings Limited as Corporate LLP Member
27 July 2021
Resigned Platinum Skies Holdings Limited as Corporate LLP Member
27 July 2021
Appointed Platinum Skies Holdings Limited as Corporate LLP Designated Member
27 July 2021
Resigned Couling, Mark as LLP Member
17 July 2017
Appointed Affordable Housing Communities Limited as Corporate LLP Designated Member
24 January 2017
Appointed Trapp, Goran as LLP Member
24 January 2017
Appointed Couling, Mark as LLP Member
24 January 2017
Appointed Hori Construction Limited as Corporate LLP Member
24 January 2017
Appointed Customblock Limited as Corporate LLP Member
24 January 2017
Appointed Twiga Properties Limited as Corporate LLP Member
24 January 2017
Appointed Crozier, Roderick Alan as LLP Member
24 January 2017
Appointed Goldenwall Limited as Corporate LLP Member
24 January 2017
Appointed Couling, Mark as LLP Member
24 January 2017
Appointed Daler, James Arthur Terence as LLP Member
23 January 2017
Appointed Quantum Group (Qg Corporation UK) Ltd as Corporate LLP Designated Member
23 January 2017
Resigned Quantum Group Holdings Ltd as Corporate LLP Designated Member
23 January 2017
Appointed Quantum Group (Qg Corporation UK) Ltd as Corporate LLP Designated Member
12 October 2016
Appointed Quantum Group Holdings Ltd as Corporate LLP Designated Member
12 October 2016
Appointed Affordable Housing And Healthcare Group Limited as Corporate LLP Designated Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 July 2024
Has significant influence or control
Private Company Limited By Shares
Reg. no. 10410616
Former controllers (6)
11 July 2024
Ceased Platinum Skies Holdings Limited — Holds 75–100% of voting rights
27 July 2021
Ceased Platinum Skies Holdings Liited — Holds 75–100% of voting rights
27 July 2021
Ceased Affordable Housing and Healthcare Group Limited — Has significant influence or control
18 September 2019
Ceased Quantum Group (QG Corporation UK) Ltd — Has significant influence or control
23 January 2017
Ceased Quantum Group Holdings Ltd — Has significant influence or control
12 October 2016
Ceased Julian Mark Shaffer — Has significant influence or control

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Affordable Estate Agents Limited Owns 75–100% of shares
Ahh Pincents Limited Owns 75–100% of shares
Pincents Development Company Limited Owns 75–100% of shares
Aspire Hotels Ltd Owns 75–100% of shares
Encore Surrey LLP DissolvedHolds 75–100% of voting rights
Platinum Skies Crawley Ltd Owns 75–100% of shares
Platinum Skies Lyngford House LLP This company Has significant influence or control
Platinum Skies Reading Ltd Owns 75–100% of shares
Quantum Homes Limited Owns 75–100% of shares
The East Cliff Project LLP Proposed for strike-offHas significant influence or control
Quantum Group (QG Corporation UK) Ltd Owns 75–100% of shares

Financials

Profit
(£90,497)
Balance sheet detail
2024

Filings 96

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with no updates11 October 2026
2 February 2026Accounts for a small company31 January 2025
15 October 2025Confirmation statement with no updates11 October 2025
17 September 2025Appointment of a member
17 September 2025Appointment of a member
Show all 96 filings

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