• UK
  • ROTOLIGHT GROUP LIMITED - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

Company Information

Company registration number
05430320
Company Status
LIVE
Country
United Kingdom
Registered Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT UK

Management

Managing Directors
GAMMONS, Rod Aaron
GAMMONS, Roderick Allen
Company secretaries
GAMMONS, Helen Mary

Company Details

Type of Business
ltd
Incorporated
2005-04-20
Age Of Company
2005-04-20 19 years
SIC/NACE
46690

Ownership

Beneficial Owners
Mrs Helen Mary Gammons
Mr Roderick Aaron Gammons
Mr Roderick Allen Gammons
-

Jurisdiction Particularities

Additional Status Details
In Administration
Previous Names
APPLEWORLD (UK) LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-06-16
Annual Return
Due Date: 2025-08-24
Last Date: 2024-08-10

ROTOLIGHT GROUP LIMITED Company Description

ROTOLIGHT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05430320. Its current trading status is "live". It was registered 2005-04-20. It was previously called APPLEWORLD (UK) LIMITED. It has declared SIC or NACE codes as "46690". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-16.It can be contacted at Lynton House .
More information

Get ROTOLIGHT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rotolight Group Limited - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

2005-04-20 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-08-20) - CS01

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  • liquidation-in-administration-appointment-of-administrator (2024-09-24) - AM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-09-24) - AD01

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  • termination-director-company-with-name-termination-date (2024-01-16) - TM01

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  • accounts-with-accounts-type-group (2023-12-19) - AA

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  • confirmation-statement-with-no-updates (2023-08-16) - CS01

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  • termination-director-company-with-name-termination-date (2023-09-15) - TM01

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  • termination-director-company-with-name-termination-date (2023-09-20) - TM01

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  • termination-director-company-with-name-termination-date (2023-10-06) - TM01

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  • accounts-with-accounts-type-small (2023-05-02) - AA

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  • mortgage-satisfy-charge-full (2022-09-12) - MR04

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  • confirmation-statement-with-no-updates (2022-08-23) - CS01

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  • change-person-director-company-with-change-date (2022-06-20) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-16) - AD01

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  • change-person-director-company-with-change-date (2022-02-15) - CH01

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  • accounts-with-accounts-type-small (2022-06-07) - AA

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  • accounts-with-accounts-type-small (2021-06-25) - AA

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  • confirmation-statement-with-no-updates (2021-08-13) - CS01

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  • capital-cancellation-shares (2020-08-12) - SH06

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  • confirmation-statement-with-updates (2020-09-17) - CS01

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  • cessation-of-a-person-with-significant-control (2020-09-17) - PSC07

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  • resolution (2020-08-17) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2020-08-12) - SH03

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  • mortgage-satisfy-charge-full (2020-02-13) - MR04

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  • resolution (2020-07-31) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01

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  • accounts-with-accounts-type-small (2020-03-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01

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  • capital-cancellation-shares (2020-08-05) - SH06

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  • resolution (2019-03-04) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2019-03-01) - CH01

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  • appoint-person-director-company-with-name-date (2019-03-01) - AP01

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  • capital-name-of-class-of-shares (2019-03-04) - SH08

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  • termination-director-company-with-name-termination-date (2019-03-01) - TM01

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  • resolution (2019-03-01) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-12-17) - TM01

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  • capital-variation-of-rights-attached-to-shares (2019-03-04) - SH10

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  • appoint-person-director-company-with-name-date (2019-03-18) - AP01

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  • capital-alter-shares-subdivision (2019-03-19) - SH02

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  • mortgage-satisfy-charge-full (2019-05-01) - MR04

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  • mortgage-satisfy-charge-full (2019-07-09) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-14) - AD01

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  • confirmation-statement-with-updates (2019-09-17) - CS01

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  • capital-allotment-shares (2019-09-19) - SH01

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  • capital-allotment-shares (2019-09-24) - SH01

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  • capital-allotment-shares (2019-11-07) - SH01

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  • resolution (2019-11-12) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-15) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-19) - MR01

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  • notification-of-a-person-with-significant-control (2018-07-26) - PSC01

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  • confirmation-statement-with-no-updates (2018-09-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-10-25) - AA

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  • mortgage-satisfy-charge-full (2017-10-20) - MR04

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  • mortgage-satisfy-charge-full (2017-09-08) - MR04

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  • confirmation-statement-with-no-updates (2017-08-15) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-09) - MR01

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  • change-person-director-company-with-change-date (2016-03-18) - CH01

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  • termination-director-company-with-name-termination-date (2016-03-18) - TM01

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  • mortgage-satisfy-charge-full (2016-04-22) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-16) - MR01

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  • confirmation-statement-with-updates (2016-09-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA

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  • mortgage-satisfy-charge-full (2016-08-19) - MR04

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  • appoint-person-director-company-with-name-date (2015-08-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-08) - AA

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  • change-person-director-company-with-change-date (2015-08-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA

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  • resolution (2015-08-25) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-30) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-18) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-28) - MR01

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  • capital-allotment-shares (2014-06-30) - SH01

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  • change-person-director-company-with-change-date (2014-07-18) - CH01

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  • resolution (2014-06-30) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA

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  • change-person-director-company-with-change-date (2013-08-14) - CH01

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  • change-person-secretary-company-with-change-date (2013-08-14) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01

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  • resolution (2013-12-24) - RESOLUTIONS

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  • capital-allotment-shares (2013-12-24) - SH01

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  • capital-name-of-class-of-shares (2013-12-24) - SH08

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  • legacy (2012-12-05) - MG02

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  • legacy (2012-12-05) - MG01

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  • legacy (2012-12-03) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01

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  • legacy (2011-11-23) - MG01

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  • legacy (2011-08-12) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2011-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01

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  • change-person-director-company-with-change-date (2011-06-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01

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  • change-person-director-company-with-change-date (2011-10-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01

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  • accounts-with-accounts-type-dormant (2010-02-11) - AA

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  • appoint-person-director-company-with-name (2010-02-17) - AP01

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  • change-person-director-company-with-change-date (2010-09-27) - CH01

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  • legacy (2010-02-20) - MG01

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  • accounts-with-accounts-type-total-exemption-full (2010-10-12) - AA

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  • legacy (2009-02-16) - 288b

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  • legacy (2009-02-16) - 288a

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  • legacy (2009-03-02) - 363a

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  • legacy (2009-03-02) - 288c

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  • legacy (2009-05-08) - 395

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  • legacy (2008-12-09) - 287

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  • legacy (2008-10-30) - 288c

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  • accounts-with-accounts-type-dormant (2008-08-27) - AA

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  • legacy (2008-04-24) - 363a

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  • accounts-with-accounts-type-dormant (2008-02-14) - AA

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  • legacy (2007-05-01) - 363a

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  • accounts-with-accounts-type-dormant (2006-12-20) - AA

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  • legacy (2006-05-04) - 363a

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  • legacy (2005-11-01) - 88(2)R

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  • legacy (2005-10-11) - 288a

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  • legacy (2005-10-11) - 288b

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  • legacy (2005-09-19) - 652C

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  • legacy (2005-09-09) - 652a

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  • incorporation-company (2005-04-20) - NEWINC

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