Lanfine Estate Ltd. Head office in London. Check Director.

Lanfine Estate Ltd, London

Lanfine Estate Ltd is a private limited company. Once, it was called Sasse Limited (changed on 2011-01-05). Registered at 5 Duncan Terrace, London N1 8BZ, this 29 years old business was incorporated on 1995-02-07 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
4 directors can be found in the company: Clara S. (appointed on 23 September 2023), Laura S. (appointed on 23 September 2023), Christine S. (appointed on 07 February 1995).

About
Name: Lanfine Estate Ltd
Number: 03019159
Incorporation date: 1995-02-07
End of financial year: 31 December


Address:	5 Duncan Terrace London N1 8BZ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Dr Sasse Ag

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Lanfine Estate Ltd confirmation statement filing is 2024-02-21. The most recent confirmation statement was filed on 2023-02-07. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Dr Sasse Ag who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Am Westpark.

Company filing

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

Type		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)

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