Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Lanfine Estate Ltd
- Incorporated
- 7 February 1995 (31 years)
- Previously known as
- Sasse Limited (until 5 January 2011)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Clara SasseLaura SasseChristine Sasse
- Owned by
- Dr Sasse AG
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Duncan TerraceLondonN1 8BZ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 October 2023
Sasse, Clara, Ms.
Director · Appointed 23 September 2023
German
Born February 1993 (33)
Sasse, Laura, Dr
Director · Appointed 23 September 2023
German
Born July 1989 (37)
Sasse, Christine, Dr
Director · Appointed 7 February 1995
German
Born August 1962 (64)
Sasse, Eberhard, Dr
Director · Appointed 7 February 1995
German
Born August 1951 (75)
Officer history (8 former)
2 October 2023
2 October 2023
Resigned Sayer, Christopher John as Secretary
23 September 2023
Appointed Sasse, Clara, Ms. as Director
23 September 2023
Appointed Sasse, Laura, Dr as Director
31 March 2012
22 November 2011
18 November 2011
Appointed Sayer, Christopher John as Secretary
31 January 2007
Resigned Muller, Harmut Hermann Alfred as Director
1 January 2007
31 December 2006
Resigned Seidel, Sigmund as Director
1 May 2006
Appointed Muller, Harmut Hermann Alfred as Director
30 April 2006
Resigned Gabler, Peter as Director
6 September 2004
Appointed Gabler, Peter as Director
7 February 2000
Resigned Babl, Sabine as Director
6 February 1996
Appointed Babl, Sabine as Director
6 February 1996
Resigned Baron, Peter as Director
7 February 1995
Appointed Baron, Peter as Director
7 February 1995
Appointed Seidel, Sigmund as Director
7 February 1995
Appointed Sasse, Eberhard, Dr as Director
7 February 1995
7 February 1995
Appointed Sasse, Christine, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dr Sasse AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft (Corporation)
Reg. no. Hrb 113472
Holdings 1
Companies where Lanfine Estate Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 28 March 2025 | Group of companies' accounts | 31 December 2024 | ||
| 10 February 2025 | Confirmation statement with no updates | 7 February 2025 | ||
| 13 May 2024 | Group of companies' accounts | 31 December 2023 |
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