LEMONGRASS CONSULTING LIMITED
20-22 QUEEN VICTORIA STREET, READING RG1 1TG- Active
- Private Limited Company
- Company No. 06670788
- Last Updated: 01 Mar 2024
Company Profile
LEMONGRASS CONSULTING LIMITED was incorporated on Tuesday, August 12, 2008 as a Private Limited Company with registered address in READING. LEMONGRASS CONSULTING LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 1 month and 12 days.
| Name | LEMONGRASS CONSULTING LIMITED |
|---|---|
| Company number | 06670788 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 QUEEN VICTORIA STREET READING RG1 1TG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lemongrass Holdings Inc 204 South Union Street, 22134 |
Dates: Tuesday, July 11, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Walter Eric Beek Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Monday, July 11, 2016
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 Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, July 11, 2016
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
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LEMONGRASS CONSULTING LIMITED | 12 Aug 2008 |