Lanfine Estate Ltd

Company Name	Lanfine Estate Ltd
Company Status	Active
Company Number	03019159
Category	Private Limited Company
Incorporation Date	7 February 1995(29 years, 2 months ago)
Previous Name	Sasse Limited

Business Activity

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

Directors

Director Name	Dr Christine Sasse
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	07 February 1995(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Am Westpark Munich 81373

Director Name	Dr Eberhard Sasse
Date of Birth	August 1951 (Born 72 years ago)
Nationality	German
Status	Current
Appointed	07 February 1995(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Am Westpark Munich 81373

Director Name	Dr Laura Sasse
Date of Birth	July 1989 (Born 34 years ago)
Nationality	German
Status	Current
Appointed	23 September 2023(28 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	CEO
Country of Residence	Germany
Correspondence Address	Dr. Sasse Ag Am Westpark 1 81373 Munich Germany

Director Name	Ms Clara Sasse
Date of Birth	February 1993 (Born 31 years ago)
Nationality	German
Status	Current
Appointed	23 September 2023(28 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Member Of The Board (Sales And Marketing)
Country of Residence	Germany
Correspondence Address	Lanfine House Lanfine Estate Newmilns Ayrshire KA16 9JR Scotland

Secretary Name	George Green Llp (Corporation)
Status	Current
Appointed	02 October 2023(28 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks
Correspondence Address	195 High Street Cradley Heath B64 5HW

Director Name	Peter Baron
Date of Birth	February 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Manager
Correspondence Address	Helmrichweg 4 81234 Munich Germany

Director Name	Sigmund Seidel
Date of Birth	November 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Leading Engineer
Correspondence Address	Heimgartenweg 16 82418 Murnau Germany

Director Name	Sabine Babl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	06 February 1996(12 months after company formation)
Appointment Duration	4 years (resigned 07 February 2000)
Role	Company Director
Correspondence Address	Bizetstr 128 13088 Berlin Foreign Germany

Director Name	Peter Gabler
Date of Birth	March 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	06 September 2004(9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Thalerstr.27a 13029 Berlin Foreign

Director Name	Harmut Hermann Alfred Muller
Date of Birth	March 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2006(11 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Am Wiesenweg 16 Oberkramer Brandenburg 16727 Germany

Director Name	Ulrike Berner
Date of Birth	December 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2007(11 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2012)
Role	General Manager
Country of Residence	Germany
Correspondence Address	1 Am Westpark Munich 81373

Secretary Name	Mr Christopher John Sayer
Status	Resigned
Appointed	18 November 2011(16 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 02 October 2023)
Role	Company Director
Correspondence Address	43-45 Circus Lane Edinburgh EH3 6SU Scotland

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	sasse.de

Location

Registered Address	5 Duncan Terrace London N1 8BZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.2m at £1	Dr Sasse Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£82,630
Gross Profit	-£3,938
Net Worth	£2,625,879
Cash	£32,900
Current Liabilities	£47,703

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Charges

27 October 2002	Delivered 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 2002	Delivered 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 2002	Delivered 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

19 October 2023	Appointment of Ms. Clara Sasse as a director on 23 September 2023 (2 pages)
18 October 2023	Appointment of Dr Laura Sasse as a director on 23 September 2023 (2 pages)
2 October 2023	Termination of appointment of Christopher John Sayer as a secretary on 2 October 2023 (1 page)
2 October 2023	Appointment of George Green Llp as a secretary on 2 October 2023 (2 pages)
23 March 2023	Full accounts made up to 31 December 2022 (24 pages)
16 March 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
30 March 2022	Full accounts made up to 31 December 2021 (25 pages)
6 March 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
6 May 2021	Full accounts made up to 31 December 2020 (25 pages)
14 April 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
2 July 2020	Full accounts made up to 31 December 2019 (27 pages)
15 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
3 May 2019	Full accounts made up to 31 December 2018 (25 pages)
8 April 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
9 May 2018	Full accounts made up to 31 December 2017 (23 pages)
21 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
3 May 2017	Full accounts made up to 31 December 2016 (25 pages)
3 May 2017	Full accounts made up to 31 December 2016 (25 pages)
16 March 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
14 September 2016	Full accounts made up to 31 December 2015 (28 pages)
14 September 2016	Full accounts made up to 31 December 2015 (28 pages)
29 February 2016	Annual 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)
29 February 2016	Annual 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 2015	Full accounts made up to 31 December 2014 (19 pages)
4 August 2015	Full accounts made up to 31 December 2014 (19 pages)
10 June 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 3,400,000 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 3,400,000 (4 pages)
18 May 2015	Resolutions RES13 ‐ Increase share capital 31/12/2014 (1 page)
15 May 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Full accounts made up to 31 December 2013 (20 pages)
26 June 2014	Full accounts made up to 31 December 2013 (20 pages)
21 February 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Full accounts made up to 31 December 2012 (23 pages)
6 September 2013	Full accounts made up to 31 December 2012 (23 pages)
9 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
24 August 2012	Full accounts made up to 31 December 2011 (24 pages)
24 August 2012	Full accounts made up to 31 December 2011 (24 pages)
11 May 2012	Termination of appointment of Ulrike Berner as a director (1 page)
11 May 2012	Termination of appointment of Ulrike Berner as a director (1 page)
22 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
22 March 2012	Director's details changed for Dr Christine Sasse on 31 December 2011 (2 pages)
22 March 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 3,200,000 (3 pages)
22 March 2012	Director's details changed for Dr Christine Sasse on 31 December 2011 (2 pages)
22 March 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 3,200,000 (3 pages)
22 March 2012	Director's details changed for Dr Eberhard Sasse on 31 December 2011 (2 pages)
22 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
22 March 2012	Director's details changed for Dr Eberhard Sasse on 31 December 2011 (2 pages)
12 January 2012	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 12 January 2012 (1 page)
12 January 2012	Appointment of Mr Christopher John Sayer as a secretary (2 pages)
12 January 2012	Appointment of Mr Christopher John Sayer as a secretary (2 pages)
12 January 2012	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 12 January 2012 (1 page)
22 November 2011	Termination of appointment of Ovalsec Limited as a secretary (1 page)
22 November 2011	Termination of appointment of Ovalsec Limited as a secretary (1 page)
29 September 2011	Accounts for a medium company made up to 31 December 2010 (22 pages)
29 September 2011	Accounts for a medium company made up to 31 December 2010 (22 pages)
8 June 2011	Compulsory strike-off action has been discontinued (1 page)
8 June 2011	Compulsory strike-off action has been discontinued (1 page)
7 June 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
5 January 2011	Change of name notice (2 pages)
5 January 2011	Company name changed sasse LIMITED\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2010-12-20 (2 pages)
5 January 2011	Change of name notice (2 pages)
5 January 2011	Company name changed sasse LIMITED\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2010-12-20 (2 pages)
3 October 2010	Accounts for a medium company made up to 31 December 2009 (22 pages)
3 October 2010	Accounts for a medium company made up to 31 December 2009 (22 pages)
30 March 2010	Memorandum and Articles of Association (32 pages)
30 March 2010	Memorandum and Articles of Association (32 pages)
30 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Dr Eberhard Sasse on 1 February 2010 (2 pages)
17 March 2010	Director's details changed for Ulrike Berner on 1 January 2010 (2 pages)
17 March 2010	Director's details changed for Ulrike Berner on 1 January 2010 (2 pages)
17 March 2010	Statement of company's objects (2 pages)
17 March 2010	Director's details changed for Ulrike Berner on 1 January 2010 (2 pages)
17 March 2010	Director's details changed for Ulrike Berner on 1 January 2010 (2 pages)
17 March 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 2,635,000 (4 pages)
17 March 2010	Director's details changed for Dr Eberhard Sasse on 1 February 2010 (2 pages)
17 March 2010	Director's details changed for Dr Christine Sasse on 1 February 2010 (2 pages)
17 March 2010	Director's details changed for Dr Christine Sasse on 1 February 2010 (2 pages)
17 March 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 2,635,000 (4 pages)
17 March 2010	Statement of company's objects (2 pages)
17 March 2010	Director's details changed for Ulrike Berner on 1 January 2010 (2 pages)
17 March 2010	Director's details changed for Ulrike Berner on 1 January 2010 (2 pages)
17 March 2010	Director's details changed for Dr Eberhard Sasse on 1 February 2010 (2 pages)
17 March 2010	Director's details changed for Dr Christine Sasse on 1 February 2010 (2 pages)
8 September 2009	Director's change of particulars / ulrike berner / 07/09/2009 (1 page)
8 September 2009	Director's change of particulars / ulrike berner / 07/09/2009 (1 page)
6 August 2009	Full accounts made up to 31 December 2008 (20 pages)
6 August 2009	Full accounts made up to 31 December 2008 (20 pages)
14 April 2009	Return made up to 07/02/09; full list of members (4 pages)
14 April 2009	Director's change of particulars / ulrike berner / 01/01/2009 (1 page)
14 April 2009	Director's change of particulars / ulrike berner / 01/01/2009 (1 page)
14 April 2009	Return made up to 07/02/09; full list of members (4 pages)
29 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Pre emption rights to ordinary shares waived 31/12/2008 (3 pages)
29 January 2009	Ad 31/12/08\gbp si 150000@1=150000\gbp ic 2285000/2435000\ (2 pages)
29 January 2009	Nc inc already adjusted 31/12/08 (1 page)
29 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Pre emption rights to ordinary shares waived 31/12/2008 (3 pages)
29 January 2009	Ad 31/12/08\gbp si 150000@1=150000\gbp ic 2285000/2435000\ (2 pages)
29 January 2009	Nc inc already adjusted 31/12/08 (1 page)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 February 2008	Return made up to 07/02/08; full list of members (2 pages)
14 February 2008	Return made up to 07/02/08; full list of members (2 pages)
3 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
3 January 2008	Ad 17/12/07--------- £ si 150000@1=150000 £ ic 2135000/2285000 (2 pages)
3 January 2008	Nc inc already adjusted 17/12/07 (1 page)
3 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
3 January 2008	Ad 17/12/07--------- Â£ si 150000@1=150000 Â£ ic 2135000/2285000 (2 pages)
3 January 2008	Nc inc already adjusted 17/12/07 (1 page)
20 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 February 2007	Return made up to 07/02/07; full list of members (6 pages)
21 February 2007	Return made up to 07/02/07; full list of members (6 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
20 January 2007	Ad 18/12/06--------- Â£ si 435000@1=435000 Â£ ic 1700000/2135000 (2 pages)
20 January 2007	Ad 18/12/06--------- £ si 435000@1=435000 £ ic 1700000/2135000 (2 pages)
11 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2007	Nc inc already adjusted 18/12/06 (1 page)
11 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2007	Nc inc already adjusted 18/12/06 (1 page)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 May 2006	New director appointed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	Director resigned (1 page)
6 March 2006	Return made up to 07/02/06; full list of members (6 pages)
6 March 2006	Return made up to 07/02/06; full list of members (6 pages)
19 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 February 2005	Return made up to 07/02/05; full list of members (6 pages)
17 February 2005	Return made up to 07/02/05; full list of members (6 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
26 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 March 2004	Nc inc already adjusted 19/12/03 (1 page)
4 March 2004	Ad 19/12/03--------- £ si 700000@1 (2 pages)
4 March 2004	Ad 19/12/03--------- Â£ si 700000@1 (2 pages)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 March 2004	Nc inc already adjusted 19/12/03 (1 page)
14 February 2004	Return made up to 07/02/04; full list of members (6 pages)
14 February 2004	Return made up to 07/02/04; full list of members (6 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 August 2003	Ad 15/07/03--------- £ si 999200@1=999200 £ ic 800/1000000 (2 pages)
4 August 2003	Ad 15/07/03--------- Â£ si 999200@1=999200 Â£ ic 800/1000000 (2 pages)
19 February 2003	Director's particulars changed (1 page)
19 February 2003	Return made up to 07/02/03; full list of members (6 pages)
19 February 2003	Director's particulars changed (1 page)
19 February 2003	Return made up to 07/02/03; full list of members (6 pages)
15 January 2003	Particulars of mortgage/charge (5 pages)
15 January 2003	Particulars of mortgage/charge (5 pages)
19 November 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
19 November 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
7 November 2002	Particulars of mortgage/charge (4 pages)
7 November 2002	Particulars of mortgage/charge (4 pages)
21 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
21 October 2002	Nc inc already adjusted 10/10/02 (1 page)
21 October 2002	Nc inc already adjusted 10/10/02 (1 page)
21 October 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
21 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2002	Particulars of mortgage/charge (3 pages)
19 October 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Registered office changed on 01/06/02 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 March 2002	Return made up to 07/02/02; full list of members (6 pages)
18 March 2002	Return made up to 07/02/02; full list of members (6 pages)
18 March 2002	Accounts for a dormant company made up to 28 February 2001 (1 page)
18 March 2002	Accounts for a dormant company made up to 28 February 2001 (1 page)
19 February 2001	Return made up to 07/02/01; full list of members (6 pages)
19 February 2001	Return made up to 07/02/01; full list of members (6 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
3 November 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
3 November 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
11 February 2000	Director's particulars changed (1 page)
11 February 2000	Director's particulars changed (1 page)
11 February 2000	Return made up to 07/02/00; full list of members (6 pages)
11 February 2000	Return made up to 07/02/00; full list of members (6 pages)
3 December 1999	Accounts for a small company made up to 28 February 1999 (1 page)
3 December 1999	Accounts for a small company made up to 28 February 1999 (1 page)
12 February 1999	Return made up to 07/02/99; full list of members (6 pages)
12 February 1999	Return made up to 07/02/99; full list of members (6 pages)
1 December 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
1 December 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
18 February 1998	Return made up to 07/02/98; full list of members (6 pages)
18 February 1998	Return made up to 07/02/98; full list of members (6 pages)
17 December 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
17 December 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
28 July 1997	Accounts for a dormant company made up to 29 February 1996 (1 page)
28 July 1997	Accounts for a dormant company made up to 29 February 1996 (1 page)
3 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1997	Director's particulars changed (1 page)
8 April 1997	Return made up to 07/02/97; full list of members (6 pages)
8 April 1997	Return made up to 07/02/97; full list of members (6 pages)
8 April 1997	Director's particulars changed (1 page)
26 March 1996	Return made up to 07/02/96; full list of members (6 pages)
26 March 1996	Return made up to 07/02/96; full list of members (6 pages)
18 March 1996	Director resigned;new director appointed (2 pages)
18 March 1996	Director resigned;new director appointed (2 pages)
7 February 1995	Incorporation (23 pages)
7 February 1995	Incorporation (23 pages)

Lanfine Estate Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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