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QUANTUM LYNGFORD HOUSE LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quantum Lyngford House Llp. The company was founded 7 years ago and was given the registration number OC414144. The firm's registered office is in BOURNEMOUTH. You can find them at 170 Charminster Road, , Bournemouth, . This company's SIC code is None Supplied.

Company Information

Name:QUANTUM LYNGFORD HOUSE LLP
Company Number:OC414144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2016
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:170 Charminster Road, Bournemouth, England, BH8 9RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170, Charminster Road, Bournemouth, England, BH8 9RL

Corporate Llp Designated Member17 July 2017Active
170, Charminster Road, Bournemouth, England, BH8 9RL

Corporate Llp Designated Member27 July 2021Active
170, Charminster Road, Bournemouth, England, BH8 9RL

Corporate Llp Member12 October 2016Active
10, Bridge Street, Christchurch, England, BH23 1EF

Corporate Llp Designated Member23 January 2017Active
170, Charminster Road, Bournemouth, England, BH8 9RL

Corporate Llp Designated Member23 January 2017Active
10, Bridge Street, Christchurch, England, BH23 1EF

Corporate Llp Designated Member12 October 2016Active
170, Charminster Road, Bournemouth, England, BH8 9RL

Llp Member24 January 2017Active
170, Charminster Road, Bournemouth, England, BH8 9RL

Llp Member24 January 2017Active
170, Charminster Road, Bournemouth, England, BH8 9RL

Llp Member24 January 2017Active
170, Charminster Road, Bournemouth, England, BH8 9RL

Llp Member24 January 2017Active
170, Charminster Road, Bournemouth, England, BH8 9RL

Llp Member24 January 2017Active
69, Caversham Road, London, England, NW5 2DR

Corporate Llp Member24 January 2017Active
22, Union Street, Newton Abbot, England, TQ12 2JS

Corporate Llp Member24 January 2017Active
Flat 26, Leicester Court, Clevedon Road, Twickenham, England, TW1 2TB

Corporate Llp Member24 January 2017Active
170, Charminster Road, Bournemouth, England, BH8 9RL

Corporate Llp Member27 July 2021Active
The Old Carriage Works, Moresk Road, Truro, England, TR1 1DG

Corporate Llp Member24 January 2017Active

People with Significant Control

Platinum Skies Holdings Liited
Notified on:27 July 2021
Status:Active
Country of residence:England
Address:170, Charminster Road, Bournemouth, England, BH8 9RL
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Platinum Skies Holdings Limited
Notified on:27 July 2021
Status:Active
Country of residence:England
Address:170, Charminster Road, Bournemouth, England, BH8 9RL
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Quantum Group (Qg Corporation Uk) Ltd
Notified on:23 January 2017
Status:Active
Country of residence:England
Address:170, Charminster Road, Bournemouth, England, BH8 9RL
Nature of control:
  • Significant influence or control limited liability partnership
Affordable Housing And Healthcare Group Limited
Notified on:12 October 2016
Status:Active
Country of residence:England
Address:170, Charminster Road, Bournemouth, England, BH8 9RL
Nature of control:
  • Significant influence or control limited liability partnership
Quantum Group Holdings Ltd
Notified on:12 October 2016
Status:Active
Country of residence:England
Address:10, Bridge Street, Christchurch, England, BH23 1EF
Nature of control:
  • Significant influence or control limited liability partnership
Mr Julian Mark Shaffer
Notified on:12 October 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:10, Bridge Street, Christchurch, England, BH23 1EF
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-03Address

Change registered office address limited liability partnership with date old address new address.

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2023-03-06Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-02-02Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type small.

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2022-06-22Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2022-02-10Accounts

Change account reference date limited liability partnership previous shortened.

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2021-11-19Change of name

Certificate change of name company.

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2021-11-19Change of name

Change of name notice limited liability partnership.

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2021-11-15Accounts

Accounts with accounts type small.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-09-14Officers

Second filing of change of member details with name.

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2021-09-01Officers

Second filing of change of member details with name.

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2021-09-01Officers

Second filing of change of member details with name.

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2021-09-01Officers

Second filing of member termination with name.

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2021-09-01Officers

Second filing of member termination with name.

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2021-09-01Officers

Second filing of member termination with name.

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2021-09-01Officers

Second filing of member termination with name.

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2021-09-01Officers

Second filing of member termination with name.

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2021-09-01Officers

Second filing of member termination with name.

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2021-07-29Officers

Termination member limited liability partnership with name termination date.

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2021-07-29Officers

Termination member limited liability partnership with name termination date.

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2021-07-29Officers

Change corporate member limited liability partnership with name change date.

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