Lanfine Estate Ltd

03019159

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 DUNCAN TERRACE, LONDON, N1 8BZ

Incorporated 07/02/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Dr Christine Sasse

director · Since 07/02/1995

DIRECTOR

GERMAN · GERMANY · Age 63

Dr Eberhard Sasse

director · Since 07/02/1995

DIRECTOR

GERMAN · GERMANY · Age 74

Ms. Clara Sasse

director · Since 23/09/2023

MEMBER OF THE BOARD (SALES AND MARKETING

GERMAN · GERMANY · Age 33

Dr Laura Sasse

director · Since 23/09/2023

CEO

GERMAN · GERMANY · Age 36

George Green Llp

secretary · Since 02/10/2023

Also on 3 other boards

Persons with Significant Control

Dr Sasse Ag

75–100% shares

75–100% votes

Appoint directors

1, Am Westpark, 81373 Munich

Reg: Hrb 113472 · Amtsgericht Muenchen · Aktiengesellschaft (Corporation)

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/2002Registered 15/01/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/2002Registered 07/11/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/2002Registered 19/10/2002