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 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
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 |
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 |