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Dossier

LANFINE ESTATE LTD

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
1
Subsidiaries
2
Officers
13
Beneficial owners
1
Same address
1
Standard €39
UBO hops
1
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1995-02-07
Legal form
ltd
Activity
68100
Registered office
5 Duncan Terrace, London, N1 8BZ

LANFINE ESTATE LTD is a ltd registered in GB, incorporated 1995-02-07 (active).

/03Ownership & control
Owners / controllers
  • LANFINE ESTATE LTD
Holdings / subsidiaries
/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
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/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, Dr
    director · German · appt 1995-02-07
  • SASSE, Clara, Ms.
    director · German · appt 2023-09-23
  • SASSE, Eberhard, Dr
    director · German · appt 1995-02-07
  • SASSE, Laura, Dr
    director · 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 Ag
    corporate PSC · Germany · since 2016-04-06 · search →
    75–100% shares

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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