LANFINE ESTATE LTD

Key Data

Status

Active

Company No.

03019159

Incorporation date

07/02/1995

Size

Group

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1995)

12/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

28/03/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

10/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

13/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

12/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

19/10/2023

Appointment of Ms. Clara Sasse as a director on 2023-09-23

View PDF (2 pages)

18/10/2023

Appointment of Dr Laura Sasse as a director on 2023-09-23

View PDF (2 pages)

02/10/2023

Termination of appointment of Christopher John Sayer as a secretary on 2023-10-02

View PDF (1 pages)

02/10/2023

Appointment of George Green Llp as a secretary on 2023-10-02

View PDF (2 pages)

23/03/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

16/03/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

30/03/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

06/03/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

06/05/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

14/04/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

02/07/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

15/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

03/05/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

08/04/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

21/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

03/05/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

16/03/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

29/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

04/08/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

10/06/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (4 pages)

18/05/2015

Resolutions

View PDF (1 pages)

15/05/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

26/06/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

21/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

06/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

09/04/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

24/08/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

11/05/2012

Termination of appointment of Ulrike Berner as a director

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (6 pages)

22/03/2012

Director's details changed for Dr Eberhard Sasse on 2011-12-31

View PDF (2 pages)

22/03/2012

Director's details changed for Dr Christine Sasse on 2011-12-31

View PDF (2 pages)

22/03/2012

Statement of capital following an allotment of shares on 2011-12-31

View PDF (3 pages)

12/01/2012

Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 2012-01-12

View PDF (1 pages)

12/01/2012

Appointment of Mr Christopher John Sayer as a secretary

View PDF (2 pages)

22/11/2011

Termination of appointment of Ovalsec Limited as a secretary

View PDF (1 pages)

29/09/2011

Accounts for a medium company made up to 2010-12-31

View PDF (22 pages)

08/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (6 pages)

07/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2011

Certificate of change of name

View PDF (2 pages)

05/01/2011

Change of name notice

View PDF (2 pages)

03/10/2010

Accounts for a medium company made up to 2009-12-31

View PDF (22 pages)

30/03/2010

Memorandum and Articles of Association

View PDF (32 pages)

30/03/2010

Resolutions

View PDF (3 pages)

25/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for Ulrike Berner on 2010-01-01

View PDF (2 pages)

17/03/2010

Director's details changed for Dr Christine Sasse on 2010-02-01

View PDF (2 pages)

17/03/2010

Director's details changed for Ulrike Berner on 2010-01-01

View PDF (2 pages)

17/03/2010

Director's details changed for Dr Eberhard Sasse on 2010-02-01

View PDF (2 pages)

17/03/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (4 pages)

17/03/2010

Statement of company's objects

View PDF (2 pages)

08/09/2009

Director's change of particulars / ulrike berner / 07/09/2009

View PDF (1 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

14/04/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

14/04/2009

Director's change of particulars / ulrike berner / 01/01/2009

View PDF (1 pages)

29/01/2009

Ad 31/12/08\gbp si 150000@1=150000\gbp ic 2285000/2435000\

View PDF (2 pages)

29/01/2009

Nc inc already adjusted 31/12/08

View PDF (1 pages)

29/01/2009

Resolutions

View PDF (3 pages)

17/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

14/02/2008

Return made up to 07/02/08; full list of members

View PDF (2 pages)

03/01/2008

Ad 17/12/07--------- £ si 150000@1=150000 £ ic 2135000/2285000

View PDF (2 pages)

03/01/2008

Nc inc already adjusted 17/12/07

View PDF (1 pages)

03/01/2008

Resolutions

View PDF (0 pages)

03/01/2008

Resolutions

View PDF (3 pages)

20/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

21/02/2007

Return made up to 07/02/07; full list of members

View PDF (6 pages)

13/02/2007

New director appointed

View PDF (2 pages)

13/02/2007

Director resigned

View PDF (1 pages)

13/02/2007

Director resigned

View PDF (1 pages)

20/01/2007

Ad 18/12/06--------- £ si 435000@1=435000 £ ic 1700000/2135000

View PDF (2 pages)

11/01/2007

Nc inc already adjusted 18/12/06

View PDF (1 pages)

11/01/2007

Resolutions

View PDF (0 pages)

11/01/2007

Resolutions

View PDF (1 pages)

02/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

23/05/2006

New director appointed

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

06/03/2006

Return made up to 07/02/06; full list of members

View PDF (6 pages)

19/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

17/02/2005

Return made up to 07/02/05; full list of members

View PDF (6 pages)

17/09/2004

New director appointed

View PDF (2 pages)

26/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

04/03/2004

Ad 19/12/03--------- £ si 700000@1

View PDF (2 pages)

04/03/2004

Nc inc already adjusted 19/12/03

View PDF (1 pages)

04/03/2004

Resolutions

View PDF (0 pages)

04/03/2004

Resolutions

View PDF (0 pages)

04/03/2004

Resolutions

View PDF (1 pages)

14/02/2004

Return made up to 07/02/04; full list of members

View PDF (6 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

04/08/2003

Ad 15/07/03--------- £ si 999200@1=999200 £ ic 800/1000000

View PDF (2 pages)

19/02/2003

Return made up to 07/02/03; full list of members

View PDF (6 pages)

19/02/2003

Director's particulars changed

View PDF (1 pages)

15/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/11/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/10/2002

Nc inc already adjusted 10/10/02

View PDF (1 pages)

21/10/2002

Resolutions

View PDF (0 pages)

21/10/2002

Resolutions

View PDF (1 pages)

21/10/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (1 pages)

19/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2002

Registered office changed on 01/06/02 from: 30 queen charlotte street bristol BS99 7QQ

View PDF (1 pages)

26/03/2002

Resolutions

View PDF (6 pages)

18/03/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

18/03/2002

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

19/02/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

20/01/2001

Director resigned

View PDF (1 pages)

03/11/2000

Accounts for a dormant company made up to 2000-02-28

View PDF (1 pages)

11/02/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

11/02/2000

Director's particulars changed

View PDF (1 pages)

03/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (1 pages)

12/02/1999

Return made up to 07/02/99; full list of members

View PDF (6 pages)

01/12/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (1 pages)

18/02/1998

Return made up to 07/02/98; full list of members

View PDF (6 pages)

17/12/1997

Accounts for a dormant company made up to 1997-02-28

View PDF (1 pages)

28/07/1997

Accounts for a dormant company made up to 1996-02-29

View PDF (1 pages)

03/07/1997

Resolutions

View PDF (1 pages)

03/07/1997

Resolutions

View PDF (0 pages)

03/07/1997

Resolutions

View PDF (1 pages)

08/04/1997

Return made up to 07/02/97; full list of members

View PDF (6 pages)

08/04/1997

Director's particulars changed

View PDF (1 pages)

26/03/1996

Return made up to 07/02/96; full list of members

View PDF (6 pages)

18/03/1996

Director resigned;new director appointed

View PDF (2 pages)

07/02/1995

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sasse, Clara, Ms.	Director	23/09/2023 - Present	-
GEORGE GREEN LLP	Corporate Secretary	02/10/2023 - Present	3
Sayer, Christopher John	Secretary	18/11/2011 - 02/10/2023	-
Sasse, Laura, Dr	Director	23/09/2023 - Present	-
Sasse, Eberhard, Dr	Director	07/02/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LANFINE ESTATE LTD

LANFINE ESTATE LTD is an(a) Active company incorporated on 07/02/1995 with the registered office located at 5 Duncan Terrace, London N1 8BZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANFINE ESTATE LTD?

LANFINE ESTATE LTD is currently Active. It was registered on 07/02/1995 .

Where is LANFINE ESTATE LTD located?

LANFINE ESTATE LTD is registered at 5 Duncan Terrace, London N1 8BZ.

What does LANFINE ESTATE LTD do?

LANFINE ESTATE LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LANFINE ESTATE LTD?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-07 with no updates.