Company NameLanfine Estate Ltd
DirectorsChristine Sasse and Eberhard Sasse
Company StatusActive
Company Number03019159
CategoryPrivate Limited Company
Incorporation Date7 February 1995 (24 years, 10 months ago)
Previous NameSasse Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameDr Christine Sasse
Date of BirthAugust 1962 (Born 57 years ago)
NationalityGerman
StatusCurrent
Appointed07 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address1 Am Westpark
Munich
81373
Director NameDr Eberhard Sasse
Date of BirthAugust 1951 (Born 68 years ago)
NationalityGerman
StatusCurrent
Appointed07 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address1 Am Westpark
Munich
81373
Secretary NameMr Christopher John Sayer
StatusCurrent
Appointed18 November 2011(16 years, 9 months after company formation)
Appointment Duration8 years
RoleCompany Director
Correspondence Address43-45 Circus Lane
Edinburgh
EH3 6SU
Scotland
Director NamePeter Baron
Date of BirthFebruary 1951 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed07 February 1995(same day as company formation)
RoleManager
Correspondence AddressHelmrichweg 4
81234 Munich
Germany
Director NameSigmund Seidel
Date of BirthNovember 1949 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed07 February 1995(same day as company formation)
RoleLeading Engineer
Correspondence AddressHeimgartenweg 16
82418 Murnau
Germany
Director NameSabine Babl
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed06 February 1996(12 months after company formation)
Appointment Duration4 years (resigned 07 February 2000)
RoleCompany Director
Correspondence AddressBizetstr 128
13088
Berlin
Foreign
Germany
Director NamePeter Gabler
Date of BirthMarch 1957 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed06 September 2004(9 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2006)
RoleCompany Director
Correspondence AddressThalerstr.27a
13029 Berlin
Foreign
Director NameHarmut Hermann Alfred Muller
Date of BirthMarch 1950 (Born 69 years ago)
NationalityGerman
StatusResigned
Appointed01 May 2006(11 years, 2 months after company formation)
Appointment Duration9 months (resigned 31 January 2007)
RoleCompany Director
Correspondence AddressAm Wiesenweg 16
Oberkramer
Brandenburg 16727
Germany
Director NameUlrike Berner
Date of BirthDecember 1976 (Born 43 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2007(11 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 March 2012)
RoleGeneral Manager
Country of ResidenceGermany
Correspondence Address1 Am Westpark
Munich
81373
Secretary NameOvalsec Limited (Corporation)
StatusResigned
Appointed07 February 1995(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG

Contact

Websitesasse.de

Location

Registered Address5 Duncan Terrace
London
N1 8BZ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

3.2m at £1Dr Sasse Ag
100.00%
Ordinary

Financials

Year2014
Turnover£82,630
Gross Profit-£3,938
Net Worth£2,625,879
Cash£32,900
Current Liabilities£47,703

Accounts

Latest Accounts31 December 2018 (11 months, 1 week ago)
Next Accounts Due30 September 2020 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 February 2019 (10 months ago)
Next Return Due21 February 2020 (2 months, 1 week from now)

Charges

27 October 2002Delivered on: 15 January 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: A standard security which was presented for registration in scotland on 31 december 2002 and
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Lanfine estates newmilns.
Outstanding
29 October 2002Delivered on: 7 November 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
7 October 2002Delivered on: 19 October 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of 150,000 euro credited to account designation sasselim-eur-1 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

Filing History

3 May 2017Full accounts made up to 31 December 2016 (25 pages)
16 March 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
14 September 2016Full accounts made up to 31 December 2015 (28 pages)
29 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3,400,000
(5 pages)
4 August 2015Full accounts made up to 31 December 2014 (19 pages)
10 June 2015Statement of capital following an allotment of shares on 31 December 2014
  • GBP 3,400,000
(4 pages)
15 May 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 3,400,000
(5 pages)
15 May 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 3,400,000
(5 pages)
26 June 2014Full accounts made up to 31 December 2013 (20 pages)
21 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 3,200,000
(5 pages)
21 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 3,200,000
(5 pages)
6 September 2013Full accounts made up to 31 December 2012 (23 pages)
9 April 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
9 April 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
24 August 2012Full accounts made up to 31 December 2011 (24 pages)
11 May 2012Termination of appointment of Ulrike Berner as a director (1 page)
22 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
22 March 2012Director's details changed for Dr Eberhard Sasse on 31 December 2011 (2 pages)
22 March 2012Director's details changed for Dr Christine Sasse on 31 December 2011 (2 pages)
22 March 2012Statement of capital following an allotment of shares on 31 December 2011
  • GBP 3,200,000
(3 pages)
22 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
12 January 2012Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 12 January 2012 (1 page)
12 January 2012Appointment of Mr Christopher John Sayer as a secretary (2 pages)
22 November 2011Termination of appointment of Ovalsec Limited as a secretary (1 page)
29 September 2011Accounts for a medium company made up to 31 December 2010 (22 pages)
8 June 2011Compulsory strike-off action has been discontinued (1 page)
7 June 2011Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
7 June 2011Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
5 January 2011Company name changed sasse LIMITED\certificate issued on 05/01/11
  • RES15 ‐ Change company name resolution on 2010-12-20
(2 pages)
5 January 2011Change of name notice (2 pages)
3 October 2010Accounts for a medium company made up to 31 December 2009 (22 pages)
30 March 2010Memorandum and Articles of Association (32 pages)
30 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
25 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
25 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
17 March 2010Director's details changed for Ulrike Berner on 1 January 2010 (2 pages)
17 March 2010Director's details changed for Dr Christine Sasse on 1 February 2010 (2 pages)
17 March 2010Director's details changed for Ulrike Berner on 1 January 2010 (2 pages)
17 March 2010Director's details changed for Dr Eberhard Sasse on 1 February 2010 (2 pages)
17 March 2010Statement of capital following an allotment of shares on 31 December 2009
  • GBP 2,635,000
(4 pages)
17 March 2010Statement of company's objects (2 pages)
17 March 2010Director's details changed for Ulrike Berner on 1 January 2010 (2 pages)
17 March 2010Director's details changed for Dr Christine Sasse on 1 February 2010 (2 pages)
17 March 2010Director's details changed for Ulrike Berner on 1 January 2010 (2 pages)
17 March 2010Director's details changed for Dr Eberhard Sasse on 1 February 2010 (2 pages)
8 September 2009Director's change of particulars / ulrike berner / 07/09/2009 (1 page)
6 August 2009Full accounts made up to 31 December 2008 (20 pages)
14 April 2009Return made up to 07/02/09; full list of members (4 pages)
14 April 2009Director's change of particulars / ulrike berner / 01/01/2009 (1 page)
29 January 2009Ad 31/12/08\gbp si [email protected]=150000\gbp ic 2285000/2435000\ (2 pages)
29 January 2009Nc inc already adjusted 31/12/08 (1 page)
29 January 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Pre emption rights to ordinary shares waived 31/12/2008
(3 pages)
17 July 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 February 2008Return made up to 07/02/08; full list of members (2 pages)
3 January 2008Ad 17/12/07--------- £ si [email protected]=150000 £ ic 2135000/2285000 (2 pages)
3 January 2008Nc inc already adjusted 17/12/07 (1 page)
3 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
20 September 2007Accounts for a small company made up to 31 December 2006 (7 pages)
21 February 2007Return made up to 07/02/07; full list of members (6 pages)
13 February 2007Director resigned (1 page)
13 February 2007New director appointed (2 pages)
13 February 2007Director resigned (1 page)
20 January 2007Ad 18/12/06--------- £ si [email protected]=435000 £ ic 1700000/2135000 (2 pages)
11 January 2007Nc inc already adjusted 18/12/06 (1 page)
11 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 November 2006Accounts for a small company made up to 31 December 2005 (6 pages)
23 May 2006New director appointed (1 page)
23 May 2006Director resigned (1 page)
6 March 2006Return made up to 07/02/06; full list of members (6 pages)
19 August 2005Accounts for a small company made up to 31 December 2004 (7 pages)
17 February 2005Return made up to 07/02/05; full list of members (6 pages)
17 September 2004New director appointed (2 pages)
26 August 2004Accounts for a small company made up to 31 December 2003 (7 pages)
4 March 2004Ad 19/12/03--------- £ si [email protected] (2 pages)
4 March 2004Nc inc already adjusted 19/12/03 (1 page)
4 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 February 2004Return made up to 07/02/04; full list of members (6 pages)
4 November 2003Accounts for a small company made up to 31 December 2002 (7 pages)
4 August 2003Ad 15/07/03--------- £ si [email protected]=999200 £ ic 800/1000000 (2 pages)
19 February 2003Director's particulars changed (1 page)
19 February 2003Return made up to 07/02/03; full list of members (6 pages)
15 January 2003Particulars of mortgage/charge (5 pages)
19 November 2002Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
7 November 2002Particulars of mortgage/charge (4 pages)
21 October 2002Nc inc already adjusted 10/10/02 (1 page)
21 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 October 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
19 October 2002Particulars of mortgage/charge (3 pages)
1 June 2002Registered office changed on 01/06/02 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
26 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
18 March 2002Return made up to 07/02/02; full list of members (6 pages)
18 March 2002Accounts for a dormant company made up to 28 February 2001 (1 page)
19 February 2001Return made up to 07/02/01; full list of members (6 pages)
20 January 2001Director resigned (1 page)
3 November 2000Accounts for a dormant company made up to 28 February 2000 (1 page)
11 February 2000Return made up to 07/02/00; full list of members (6 pages)
11 February 2000Director's particulars changed (1 page)
3 December 1999Accounts for a small company made up to 28 February 1999 (1 page)
12 February 1999Return made up to 07/02/99; full list of members (6 pages)
1 December 1998Accounts for a dormant company made up to 28 February 1998 (1 page)
18 February 1998Return made up to 07/02/98; full list of members (6 pages)
17 December 1997Accounts for a dormant company made up to 28 February 1997 (1 page)
28 July 1997Accounts for a dormant company made up to 29 February 1996 (1 page)
3 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 April 1997Return made up to 07/02/97; full list of members (6 pages)
8 April 1997Director's particulars changed (1 page)
26 March 1996Return made up to 07/02/96; full list of members (6 pages)
18 March 1996Director resigned;new director appointed (2 pages)
7 February 1995Incorporation (23 pages)