LANFINE ESTATE LTD
LONDON SASSE LIMITED

Hellopages » Greater London » Islington » N1 8BZ

Company number 03019159
Status Active
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address 5 DUNCAN TERRACE, LONDON, N1 8BZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 3,400,000 . The most likely internet sites of LANFINE ESTATE LTD are www.lanfineestate.co.uk, and www.lanfine-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanfine Estate Ltd is a Private Limited Company. The company registration number is 03019159. Lanfine Estate Ltd has been working since 07 February 1995. The present status of the company is Active. The registered address of Lanfine Estate Ltd is 5 Duncan Terrace London N1 8bz. . SAYER, Christopher John is a Secretary of the company. SASSE, Christine, Dr is a Director of the company. SASSE, Eberhard, Dr is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director BABL, Sabine has been resigned. Director BARON, Peter has been resigned. Director BERNER, Ulrike has been resigned. Director GABLER, Peter has been resigned. Director MULLER, Harmut Hermann Alfred has been resigned. Director SEIDEL, Sigmund has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SAYER, Christopher John
Appointed Date: 18 November 2011
Director
SASSE, Christine, Dr
Appointed Date: 07 February 1995
63 years old
Director
SASSE, Eberhard, Dr
Appointed Date: 07 February 1995
74 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 22 November 2011
Appointed Date: 07 February 1995
Director
BABL, Sabine
Resigned: 07 February 2000
Appointed Date: 06 February 1996
64 years old
Director
BARON, Peter
Resigned: 06 February 1996
Appointed Date: 07 February 1995
74 years old
Director
BERNER, Ulrike
Resigned: 31 March 2012
Appointed Date: 01 January 2007
48 years old
Director
GABLER, Peter
Resigned: 30 April 2006
Appointed Date: 06 September 2004
68 years old
Director
MULLER, Harmut Hermann Alfred
Resigned: 31 January 2007
Appointed Date: 01 May 2006
75 years old
Director
SEIDEL, Sigmund
Resigned: 31 December 2006
Appointed Date: 07 February 1995
76 years old

Persons With Significant Control

Dr Sasse Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANFINE ESTATE LTD Events

16 Mar 2017
Confirmation statement made on 7 February 2017 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3,400,000
04 Aug 2015
Full accounts made up to 31 December 2014
10 Jun 2015
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 3,400,000
...
... and 97 more events
08 Apr 1997
Return made up to 07/02/97; full list of members
08 Apr 1997
Director's particulars changed
26 Mar 1996
Return made up to 07/02/96; full list of members
18 Mar 1996
Director resigned;new director appointed
07 Feb 1995
Incorporation

LANFINE ESTATE LTD Charges

29 October 2002
Debenture
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2002
A standard security which was presented for registration in scotland on 31 december 2002 and
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lanfine estates newmilns.
7 October 2002
Charge of deposit
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of 150,000 euro credited to account…

Similar Companies

LANFIELD PROPERTIES LIMITED LANFINE CONSULTANTS LIMITED LANFINE FARMS LIMITED LANFINE HOME FARM & CO LANFINE LIMITED LANFORD COMMERCE LLP LANFORD DESIGNS LIMITED