LEMONGRASS CONSULTING LIMITED - READING


Company Profile Company Filings

Overview

LEMONGRASS CONSULTING LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
LEMONGRASS CONSULTING LIMITED was incorporated 15 years ago on 12/08/2008 and has the registered number: 06670788. The accounts status is GROUP and accounts are next due on 30/09/2024.

LEMONGRASS CONSULTING LIMITED - READING

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20-22 QUEEN VICTORIA STREET
READING
RG1 1TG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID ROSENBLOOM Jan 1967 American Director 2020-03-31 CURRENT
MR MICHAEL JOHN PROVENZANO Nov 1969 American Director 2020-03-31 CURRENT
MR MICHAEL JOHN PROVENZANO Secretary 2020-06-15 CURRENT
MR JOHN SIEGEL May 1969 American Director 2017-07-11 UNTIL 2020-06-15 RESIGNED
EAMONN ONEILL Feb 1970 Irish Director 2008-08-12 UNTIL 2017-07-11 RESIGNED
MR IAN JAMES DANIEL Feb 1974 British Director 2010-05-01 UNTIL 2013-04-30 RESIGNED
MR JASON BOOMA Apr 1978 American Director 2017-07-11 UNTIL 2020-08-01 RESIGNED
MR WALTER ERIC BEEK Oct 1961 Dutch Director 2010-05-01 UNTIL 2020-03-31 RESIGNED
CATHERINE BARNES Jan 1967 Director 2008-08-12 UNTIL 2010-05-01 RESIGNED
MR EAMONN BRENDAN O'NEILL Secretary 2013-05-01 UNTIL 2017-07-11 RESIGNED
MR IAN JAMES DANIEL Secretary 2010-05-02 UNTIL 2013-04-30 RESIGNED
MR JASON BOOMA Secretary 2017-07-11 UNTIL 2020-06-15 RESIGNED
CATHERINE BARNES Jan 1967 Secretary 2008-08-12 UNTIL 2010-05-02 RESIGNED
MR PAUL ALAN VINEY Aug 1958 British Director 2011-12-01 UNTIL 2013-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lemongrass Holdings Inc 2017-07-11 Alexandria   Va Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Walter Eric Beek 2016-04-06 - 2016-07-11 10/1961 Reading   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Mr Eamonn Brendan O'Neill 2016-04-06 - 2016-07-11 2/1970 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Lemongrass Consulting Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £268,038 Cash £524,991 equity
Lemongrass Consulting Limited - Abbreviated accounts 16.3 2017-05-25 31-08-2016 £33,876 Cash £52,862 equity
Lemongrass Consulting Limited - Abbreviated accounts 16.1 2016-05-28 31-08-2015 £176,219 Cash £200,162 equity
Lemongrass Consulting Limited - Limited company - abbreviated - 11.6 2015-05-07 31-08-2014 £46,137 Cash £248,979 equity

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