LANFINE ESTATE LTD - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Lanfine Estate Ltd

LANFINE ESTATE LTD was founded on 1995-02-07 and has its registered office in London. The organisation's status is listed as "Active". Lanfine Estate Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LANFINE ESTATE LTD

Legal Registered Office

5 DUNCAN TERRACE
LONDON
N1 8BZ
Other companies in N1

Previous Names

SASSE LIMITED

05/01/2011

Filing Information

Company Number		03019159
Company ID Number		03019159
Date formed		1995-02-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		07/02/2016
Return next due		07/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB800843751

Last Datalog update:	2024-06-05 21:34:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANFINE ESTATE LTD

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Company Officers of LANFINE ESTATE LTD

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN SAYER	Company Secretary	2011-11-18
CHRISTINE SASSE	Director	1995-02-07
EBERHARD SASSE	Director	1995-02-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ULRIKE BERNER	Director	2007-01-01	2012-03-31
OVALSEC LIMITED	Nominated Secretary	1995-02-07	2011-11-22
HARMUT HERMANN ALFRED MULLER	Director	2006-05-01	2007-01-31
SIGMUND SEIDEL	Director	1995-02-07	2006-12-31
PETER GABLER	Director	2004-09-06	2006-04-30
SABINE BABL	Director	1996-02-06	2000-02-07
PETER BARON	Director	1995-02-07	1996-02-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-12		CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-10-19		DIRECTOR APPOINTED MS. CLARA SASSE
2023-10-18		DIRECTOR APPOINTED DR LAURA SASSE
2023-10-02		Termination of appointment of Christopher John Sayer on 2023-10-02
2023-10-02		Appointment of George Green Llp as company secretary on 2023-10-02
2023-03-23		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-23		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-16		CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-06	CS01	CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-02-15	CS01	CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 3400000
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 3400000
2016-02-29	AR01	07/02/16 ANNUAL RETURN FULL LIST
2015-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10	SH01	31/12/14 STATEMENT OF CAPITAL GBP 3400000
2015-05-18	RES13	Resolutions passed: Increase share capital 31/12/2014
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 3400000
2015-05-15	AR01	07/02/15 ANNUAL RETURN FULL LIST
2014-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 3200000
2014-02-21	AR01	07/02/14 ANNUAL RETURN FULL LIST
2013-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09	AR01	07/02/13 ANNUAL RETURN FULL LIST
2012-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ULRIKE BERNER
2012-03-22	AR01	07/02/12 ANNUAL RETURN FULL LIST
2012-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR EBERHARD SASSE / 31/12/2011
2012-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINE SASSE / 31/12/2011
2012-03-22	SH01	31/12/11 STATEMENT OF CAPITAL GBP 3200000
2012-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/12 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG
2012-01-12	AP03	Appointment of Mr Christopher John Sayer as company secretary
2011-11-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY OVALSEC LIMITED
2011-09-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-06-08	DISS40	DISS40 (DISS40(SOAD))
2011-06-07	AR01	07/02/11 FULL LIST
2011-06-07	GAZ1	FIRST GAZETTE
2011-01-05	RES15	CHANGE OF NAME 20/12/2010
2011-01-05	CERTNM	COMPANY NAME CHANGED SASSE LIMITED CERTIFICATE ISSUED ON 05/01/11
2011-01-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-03-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 31/12/2009
2010-03-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-03-25	AR01	07/02/10 FULL LIST
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE BERNER / 01/01/2010
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE BERNER / 01/01/2010
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINE SASSE / 01/02/2010
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR EBERHARD SASSE / 01/02/2010
2010-03-17	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-03-17	SH01	31/12/09 STATEMENT OF CAPITAL GBP 2635000
2009-09-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE BERNER / 07/09/2009
2009-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14	363a	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-04-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE BERNER / 01/01/2009
2009-01-29	123	NC INC ALREADY ADJUSTED 31/12/08
2009-01-29	RES13	PRE EMPTION RIGHTS TO ORDINARY SHARES WAIVED 31/12/2008
2009-01-29	RES04	GBP NC 2385000/2435000 31/12/2008
2009-01-29	88(2)	AD 31/12/08 GBP SI 150000@1=150000 GBP IC 2285000/2435000
2008-07-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-14	363a	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-01-03	123	NC INC ALREADY ADJUSTED 17/12/07
2008-01-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-03	RES04	£ NC 2135000/2385000 17/1
2008-01-03	88(2)R	AD 17/12/07--------- £ SI 150000@1=150000 £ IC 2135000/2285000
2007-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-21	363a	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-02-13	288b	DIRECTOR RESIGNED
2007-02-13	288a	NEW DIRECTOR APPOINTED
2007-02-13	288b	DIRECTOR RESIGNED
2007-01-20	88(2)R	AD 18/12/06--------- £ SI 435000@1=435000 £ IC 1700000/2135000
2007-01-11	123	NC INC ALREADY ADJUSTED 18/12/06
2007-01-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-11	RES04	£ NC 1700000/2135000 18/1
2006-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-05-23	288b	DIRECTOR RESIGNED
2006-03-06	363a	RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-17	363a	RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-09-17	288a	NEW DIRECTOR APPOINTED
2004-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-04	123	NC INC ALREADY ADJUSTED 19/12/03
2004-03-04	RES04	£ NC 1000000/1700000
2004-03-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-14	363a	RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-19	363a	RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-02-19	288c	DIRECTOR'S PARTICULARS CHANGED
2003-01-15	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to LANFINE ESTATE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-06-07

Fines / Sanctions

No fines or sanctions have been issued against LANFINE ESTATE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31 DECEMBER 2002 AND	2003-01-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2002-11-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT	2002-10-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of LANFINE ESTATE LTD registering or being granted any patents

Domain Names

LANFINE ESTATE LTD owns 3 domain names.

lanfine-estate.co.uk lanfine-house.co.uk lanfinehouse.co.uk

Trademarks

We have not found any records of LANFINE ESTATE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANFINE ESTATE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LANFINE ESTATE LTD are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where LANFINE ESTATE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LANFINE ESTATE LTD

Date	Import Code	Imported Goods classification description
2018-10-00	95030099	Toys, n.e.s.
2018-10-00	95030099	Toys, n.e.s.
2012-01-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	LANFINE ESTATE LTD	Event Date	2011-06-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANFINE ESTATE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LANFINE ESTATE LTD any grants or awards.

Ownership

We could not find any group structure information

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