Sasse Limited

07447234

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 3 The Valley Business Centre, Gordon Road, High Wycombe, HP13 6EQ

Incorporated 22/11/2010

Previously known as

Lanfine Estate Ltd · until 05/01/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

81100

Combined facilities support activities

81210

General cleaning of buildings

81222

Specialised cleaning services

81229

Other building and industrial cleaning activities

Officers

Benny Wunderlich

director · Since 22/11/2010

DIRECTOR

GERMAN · UNITED KINGDOM

Mr Karsten Richard Teske

director · Since 31/05/2019

LAND MANAGEMENT

GERMAN · SCOTLAND

Also on 4 other boards

George Green Llp

secretary · Since 02/10/2023

Also on 3 other boards

Benny Wunderlich

director · Since 22/11/2010

German · United Kingdom

Karsten Richard Teske

director · Since 31/05/2019

German · Scotland

George Green Llp

corporate secretary · Since 02/10/2023

Reg: OC326019

Also on 3 other boards

Former

Oval Nominees Limited

corporate director · Resigned 24/11/2010

Ulrike Berner

director · Resigned 31/08/2011

Ovalsec Limited

corporate secretary · Resigned 22/11/2011

Christopher John Sayer

secretary · Resigned 02/10/2023

Persons with Significant Control

Hans-Joachim Eberhard Sasse

Significant control

German · Germany

Notified 06/04/2016

Dr Christine Sasse

Significant control

German · Germany

Notified 06/04/2016

Ms Katja Boehmer

Significant control

German · Germany

Notified 01/01/2022

Laura Friederike Sasse-Werhahn

25–50% shares

German · Germany

Notified 01/01/2022

Clara Sophie Sasse-Brenninkmeijer

25–50% shares

25–50% votes

German · Germany

Notified 01/01/2022

Charges1 outstanding

Charge

outstanding

CRÃ‰DIT AGRICOLE LEASING & FACTORING S.A. NIEDERLASSUNG DEUTSCHLAND

Created 25/04/2023Registered 27/04/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2013Registered 23/01/2013Satisfied 03/01/2022

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → Unit 3 The Valley Business Centre

2026-07-13

UNIT 3 THE VALLEY BUSINESS CENTRE

post town → High Wycombe

2026-07-13

HIGH WYCOMBE