Ceased Trading 06738406 Limited

In administrationAccounts overdue 06738406 Private limited company
Incorporated
31 October 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lorraine Susan Head
Alexis Suzanne Lewis
Owned by
Alexis Suzanne Lewis
Lorraine Susan Head
Accounts type
Group
Region
Greater London
Address
Sunseeker Poole Limited
Level 33 One Canada Square
London
E14 5AB

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Head, Lorraine Susan
Director · Appointed 18 March 2010
British
Born August 1964 (62)
Lewis, Alexis Suzanne
Director · Appointed 18 March 2010
British
Born August 1949 (77)
Secretary · Appointed 7 November 2008
British
Director · Appointed 31 October 2008
British
Born February 1963 (63)
Director · Appointed 31 October 2008
British
Born October 1946 (80)
Officer history (3 former)
18 March 2010
Appointed Head, Lorraine Susan as Director
18 March 2010
Appointed Lewis, Alexis Suzanne as Director
7 November 2008
Appointed Cleaverly, Gary as Secretary
31 October 2008
Appointed Head, Christopher Paul as Director
31 October 2008
Appointed Lewis, David Michael as Director
31 October 2008
Appointed Hollins, Philip Martin as Director
31 October 2008
Resigned Hollins, Philip Martin as Director
31 October 2008
Appointed City Executor & Trustee Company Limited as Corporate Director
31 October 2008
Resigned City Executor & Trustee Company Limited as Corporate Director
31 October 2008
Appointed Cetc (Nominees) Limited as Corporate Secretary
31 October 2008
Resigned Cetc (Nominees) Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alexis Suzanne Lewis
Individual · Notified 26 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1949 (77)
Lorraine Susan Head
Individual · Notified 26 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of name notice
3 November 2026Certificate of change of name
15 September 2026Appointment of an administrator
15 September 2026Registered office address changed
10 December 2025Director's details changed
Show all recent filings

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