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SASSE LIMITED - Unit 3, The Valley Business Centre,, Gordon Road,, High Wycombe,, England,, United Kingdom
Company Information
- Company registration number
- 07447234
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3, The Valley Business Centre,
- Gordon Road,
- High Wycombe,
- England,
- HP13 6EQ
- England Unit 3, The Valley Business Centre,, Gordon Road,, High Wycombe,, England,, HP13 6EQ, England UK
Management
- Managing Directors
- TESKE, Karsten Richard
- WUNDERLICH, Benny
- Company secretaries
- GEORGE GREEN LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-22
- Age Of Company 2010-11-22 13 years
- SIC/NACE
- 39000
Ownership
- Beneficial Owners
- Hans-Joachim Eberhard Sasse
- Dr Christine Sasse
- Laura Friederike Sasse-Werhahn
- Clara Sophie Sasse
- Ms Katja Boehmer
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LANFINE ESTATE LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-06
- Last Date: 2022-11-22
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SASSE LIMITED Company Description
- SASSE LIMITED is a ltd registered in United Kingdom with the Company reg no 07447234. Its current trading status is "live". It was registered 2010-11-22. It was previously called LANFINE ESTATE LTD. It has declared SIC or NACE codes as "39000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 3, The Valley Business Centre .
Get SASSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sasse Limited - Unit 3, The Valley Business Centre,, Gordon Road,, High Wycombe,, England,, United Kingdom
- 2010-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-corporate-secretary-company-with-name-date (2023-10-02) - AP04
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accounts-with-accounts-type-full (2023-03-23) - AA
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change-person-director-company-with-change-date (2023-11-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-27) - MR01
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termination-secretary-company-with-name-termination-date (2023-10-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-17) - AD01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-03) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-14) - AD01
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change-person-director-company-with-change-date (2022-03-06) - CH01
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accounts-with-accounts-type-full (2022-03-30) - AA
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change-person-director-company-with-change-date (2022-08-29) - CH01
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notification-of-a-person-with-significant-control (2022-12-04) - PSC01
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notification-of-a-person-with-significant-control (2022-12-22) - PSC01
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confirmation-statement-with-no-updates (2022-12-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-09) - CS01
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accounts-with-accounts-type-full (2021-05-10) - AA
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confirmation-statement-with-no-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-02) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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accounts-with-accounts-type-full (2019-05-03) - AA
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confirmation-statement-with-no-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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accounts-with-accounts-type-full (2018-05-09) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-11) - AD01
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accounts-with-accounts-type-full (2017-04-24) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-full (2016-10-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-28) - AR01
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accounts-with-accounts-type-full (2015-08-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-full (2014-06-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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legacy (2013-01-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-full (2013-08-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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appoint-person-secretary-company-with-name (2012-01-12) - AP03
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accounts-with-accounts-type-full (2012-08-28) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-07-27) - AA01
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termination-secretary-company-with-name (2011-11-22) - TM02
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termination-director-company-with-name (2011-09-14) - TM01
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termination-director-company-with-name (2011-07-27) - TM01
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termination-director-company-with-name (2011-03-07) - TM01
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certificate-change-of-name-company (2011-01-05) - CERTNM
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change-of-name-notice (2011-01-05) - CONNOT
keyboard_arrow_right 2010
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incorporation-company (2010-11-22) - NEWINC
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resolution (2010-12-03) - RESOLUTIONS