Lanfine Estate Ltd

General information

Name:

Lanfine Estate Limited

Office Address:

5 Duncan Terrace N1 8BZ London

Number: 03019159

Incorporation date: 1995-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lanfine Estate came into being in 1995 as a company enlisted under no 03019159, located at N1 8BZ London at 5 Duncan Terrace. This company has been in business for twenty nine years and its official state is active. Created as Sasse, the firm used the business name up till 2011/01/05, when it was changed to Lanfine Estate Ltd. This enterprise's SIC code is 68100 and has the NACE code: Buying and selling of own real estate. Saturday 31st December 2022 is the last time account status updates were reported.

On September 1, 2015, the firm was seeking a Domestic Assistant to fill a part time post in Newmilns, Scotland. The offered job position required no experience.

There seems to be a group of four directors overseeing this specific limited company at present, specifically Clara S., Laura S., Christine S. and Eberhard S. who have been executing the directors tasks since September 2023. At least one secretary in this firm is a limited company: George Green Llp.

  • Previous company's names
  • Lanfine Estate Ltd 2011-01-05
  • Sasse Limited 1995-02-07

Company staff

Role: Corporate Secretary

Appointed: 02 October 2023

Address: High Street, Cradley Heath, B64 5HW, England

Latest update: 28 January 2024

Clara S.

Role: Director

Appointed: 23 September 2023

Latest update: 28 January 2024

Laura S.

Role: Director

Appointed: 23 September 2023

Latest update: 28 January 2024

Christine S.

Role: Director

Appointed: 07 February 1995

Latest update: 28 January 2024

Eberhard S.

Role: Director

Appointed: 07 February 1995

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are: Dr Sasse Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 81373 Munich at Am Westpark and was registered as a PSC under the reg no Hrb 113472.

Dr Sasse Ag
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023

Jobs and Vacancies at Lanfine Estate Limited

Domestic Assistant in Newmilns, posted on Tuesday 1st September 2015
Region / City Scotland, Newmilns
Industry personal services
Job type part time (less than 30 hours)
Career level none
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 23rd, March 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
29
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