Lanfine Estate Ltd in LONDON

Lanfine Estate Ltd LONDON

Lanfine Estate started in year 1995 as Private Limited Company with registration number 03019159. The Lanfine Estate company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 5 Duncan Terrace. Postal code: N1 8BZ. Since Wed, 5th Jan 2011 Lanfine Estate Ltd is no longer carrying the name Sasse.

The firm has 4 directors, namely Clara S., Laura S. and Christine S. and others. Of them, Christine S., Eberhard S. have been with the company the longest, being appointed on 7 February 1995 and Clara S. and Laura S. have been with the company for the least time - from 23 September 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christopher S. who worked with the the firm until 2 October 2023.

Lanfine Estate Ltd Address / Contact

Office Address	5 Duncan Terrace
Town	London
Post code	N1 8BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03019159
Date of Incorporation	Tue, 7th Feb 1995
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

George Green Llp

Position: Corporate Secretary

Appointed: 02 October 2023

Clara S.

Position: Director

Appointed: 23 September 2023

Laura S.

Position: Director

Appointed: 23 September 2023

Christine S.

Position: Director

Appointed: 07 February 1995

Eberhard S.

Position: Director

Appointed: 07 February 1995

Christopher S.

Position: Secretary

Appointed: 18 November 2011

Resigned: 02 October 2023

Ulrike B.

Position: Director

Appointed: 01 January 2007

Resigned: 31 March 2012

Harmut M.

Position: Director

Appointed: 01 May 2006

Resigned: 31 January 2007

Peter G.

Position: Director

Appointed: 06 September 2004

Resigned: 30 April 2006

Sabine B.

Position: Director

Appointed: 06 February 1996

Resigned: 07 February 2000

Peter B.

Position: Director

Appointed: 07 February 1995

Resigned: 06 February 1996

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 1995

Resigned: 22 November 2011

Sigmund S.

Position: Director

Appointed: 07 February 1995

Resigned: 31 December 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Dr Sasse Ag from 81373 Munich, Germany. The abovementioned PSC is classified as "an aktiengesellschaft (corporation)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dr Sasse Ag

1 Am Westpark, 81373 Munich, Germany

Legal authority	German Company Law
Legal form	Aktiengesellschaft (Corporation)
Country registered	Germany
Place registered	Amtsgericht Muenchen
Registration number	Hrb 113472
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sasse	January 5, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, March 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, March 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, March 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, May 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, July 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, May 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, May 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, May 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, September 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sun, 7th Feb 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 29th Feb 2016: 3400000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 7th Feb 2015 with full list of members filed on: 15th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 26th, June 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 7th Feb 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 21st Feb 2014: 3200000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 6th, September 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 7th Feb 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, August 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Tue, 7th Feb 2012 with full list of members filed on: 22nd, March 2012	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Mon, 7th Feb 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 7th Feb 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 6th, August 2009	accounts	Free Download (20 pages)
363a	Annual return up to Tue, 14th Apr 2009 with shareholders record filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 17th, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 20th, September 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 20th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 19th, August 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 19th, August 2005	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 17th Feb 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 17th Feb 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 26th, August 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 26th, August 2004	accounts	Free Download (7 pages)
363a	Annual return up to Sat, 14th Feb 2004 with shareholders record filed on: 14th, February 2004	annual return	Free Download (6 pages)
363a	Annual return up to Sat, 14th Feb 2004 with shareholders record filed on: 14th, February 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 19th Feb 2003 with shareholders record filed on: 19th, February 2003	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 19th Feb 2003 with shareholders record filed on: 19th, February 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 19th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 19th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 28th Feb 2002 filed on: 21st, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 28th Feb 2002 filed on: 21st, October 2002	accounts	Free Download (1 page)
363a	Annual return up to Mon, 18th Mar 2002 with shareholders record filed on: 18th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2001 filed on: 18th, March 2002	accounts	Free Download (1 page)
363a	Annual return up to Mon, 18th Mar 2002 with shareholders record filed on: 18th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2001 filed on: 18th, March 2002	accounts	Free Download (1 page)
363a	Annual return up to Mon, 19th Feb 2001 with shareholders record filed on: 19th, February 2001	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 19th Feb 2001 with shareholders record filed on: 19th, February 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2000 filed on: 3rd, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2000 filed on: 3rd, November 2000	accounts	Free Download (1 page)
363a	Annual return up to Fri, 11th Feb 2000 with shareholders record filed on: 11th, February 2000	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 11th Feb 2000 with shareholders record filed on: 11th, February 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 28th Feb 1999 filed on: 3rd, December 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 28th Feb 1999 filed on: 3rd, December 1999	accounts	Free Download (1 page)
363a	Annual return up to Fri, 12th Feb 1999 with shareholders record filed on: 12th, February 1999	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 12th Feb 1999 with shareholders record filed on: 12th, February 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 1998 filed on: 1st, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Feb 1998 filed on: 1st, December 1998	accounts	Free Download (1 page)
363a	Annual return up to Wed, 18th Feb 1998 with shareholders record filed on: 18th, February 1998	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 18th Feb 1998 with shareholders record filed on: 18th, February 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 1997 filed on: 17th, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 28th Feb 1997 filed on: 17th, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 29th Feb 1996 filed on: 28th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 29th Feb 1996 filed on: 28th, July 1997	accounts	Free Download (1 page)
363a	Annual return up to Tue, 8th Apr 1997 with shareholders record filed on: 8th, April 1997	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 8th Apr 1997 with shareholders record filed on: 8th, April 1997	annual return	Free Download (6 pages)
363x	Return made up to 07/02/96; full list of members filed on: 26th, March 1996	annual return	Free Download (6 pages)
363x	Return made up to 07/02/96; full list of members filed on: 26th, March 1996	annual return	Free Download (6 pages)

Lanfine Estate Ltd LONDON

Lanfine Estate Ltd Address / Contact

Company Information / Profile

Company staff

George Green Llp

Clara S.

Laura S.

Christine S.

Eberhard S.

Christopher S.

Ulrike B.

Harmut M.

Peter G.

Sabine B.

Peter B.

Ovalsec Limited

Sigmund S.

People with significant control

Company previous names

Company filings

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