LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 1
- Subsidiaries
- 2
- Officers
- 13
- Beneficial owners
- 1
- Same address
- 1
- UBO hops
- 1
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1995-02-07
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 5 Duncan Terrace, London, N1 8BZ
Low
Risk
LANFINE ESTATE LTD is a ltd registered in GB, incorporated 1995-02-07 (active).
/03Ownership & control
Owners / controllers
- LANFINE ESTATE LTD
Holdings / subsidiaries
- LANFINE ESTATE LTD
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 03019159
- Status
- active
- Type
- ltd
- Incorporated
- 1995-02-07
- Registered office
- 5 Duncan Terrace, London, N1 8BZ
- SIC
- 68100
Officers · 5 active
- corporate secretary · appt 2023-10-02
- SASSE, Christine, Drdirector · German · appt 1995-02-07
- SASSE, Clara, Ms.director · German · appt 2023-09-23
- SASSE, Eberhard, Drdirector · German · appt 1995-02-07
- SASSE, Laura, Drdirector · German · appt 2023-09-23
- SAYER, Christopher John(resigned)secretary · appt 2011-11-18
- OVALSEC LIMITED(resigned)corporate nominee secretary · appt 1995-02-07
- BABL, Sabine(resigned)director · German · appt 1996-02-06
- BARON, Peter(resigned)director · German · appt 1995-02-07
- BERNER, Ulrike(resigned)director · German · appt 2007-01-01
- GABLER, Peter(resigned)director · German · appt 2004-09-06
- MULLER, Harmut Hermann Alfred(resigned)director · German · appt 2006-05-01
Beneficial owners · PSC · 1 current
- ■Dr Sasse Ag75–100% sharescorporate PSC · Germany · since 2016-04-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-21
- Outstanding charges
- 3
FORMERLY KNOWN AS
- SASSE LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LANFINE ESTATE LTD. Notes are community-contributed leads, not verified facts.
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