OpenCompanies

Rotolight Group Limited

Company number
05430320
Status
In Administration/Administrative Receiver
Type
Private Limited Company
Incorporated
20 Apr 2005
Nature of business
Wholesale of other machinery and equipment

Registered office

Menzies LLP, 4th Floor
95 Gresham Street
London
EC2V 7AB

Previous names

  • Appleworld (UK) Limited (until 1 Mar 2019)

Officers

NameRoleAppointedResigned
GAMMONS, Helen Mary Secretary 7 Feb 2009
GAMMONS, Roderick Allen Director 12 Sep 2005
GAMMONS, Rod Aaron Director 12 Sep 2005
GAMMONS, Helen Mary Director 12 Sep 2005
LEWIS, Simon Director 20 Feb 2019 15 Jan 2024
WOOD, Martin Richard Director 20 Feb 2019 6 Oct 2023
RANJAN, Uthishtan Director 20 Feb 2019 19 Sep 2023
LANGLEY, Christopher James Director 20 Feb 2019 15 Sep 2023
COURT, Richard Jeremy Director 20 Feb 2019 10 Dec 2019
RENARD, Sean Director 26 Oct 2014 20 Feb 2019
GAMMONS, Helen Mary Director 1 Sep 2009 1 Oct 2009
LONDON LAW SECRETARIAL LIMITED Corporate-Secretary 20 Apr 2005 7 Feb 2009
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 20 Apr 2005 20 Apr 2005

Control

NameNature of controlNotifiedCeased
Mrs Helen Mary Gammons Significant Influence Or Control 1 Aug 2016
Mr Roderick Allen Gammons Significant Influence Or Control 1 Aug 2016
Mr Roderick Aaron Gammons Significant Influence Or Control 1 Aug 2016
Mr Simon Lewis Ownership Of Shares 25 To 50 Percent 1 Aug 2016 1 Aug 2020

Accounts

Year ended Net assets Cash
30 Apr 2023 - -
30 Apr 2022 - -
30 Apr 2021 - -
30 Apr 2020 - -
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 - -
30 Apr 2015 - -
30 Apr 2014 £654,964 £165,657
30 Apr 2013 - -
30 Apr 2012 £42,416 £357
30 Apr 2011 £61,668 £2,536
30 Apr 2010 - -
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data