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Home > England & Wales Companies > LEMONGRASS CONSULTING LIMITED
Company Information for

LEMONGRASS CONSULTING LIMITED

20-22 QUEEN VICTORIA STREET, READING, RG1 1TG,
Company Registration Number
06670788
Private Limited Company
Active

Company Overview

About Lemongrass Consulting Ltd
LEMONGRASS CONSULTING LIMITED was founded on 2008-08-12 and has its registered office in Reading. The organisation's status is listed as "Active". Lemongrass Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LEMONGRASS CONSULTING LIMITED
 
Legal Registered Office
20-22 QUEEN VICTORIA STREET
READING
RG1 1TG
Other companies in RG4
 
Filing Information
Company Number 06670788
Company ID Number 06670788
Date formed 2008-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB936830992  
Last Datalog update: 2024-10-05 22:22:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEMONGRASS CONSULTING LIMITED
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Companies with same name LEMONGRASS CONSULTING LIMITED
The following companies were found which have the same name as LEMONGRASS CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEMONGRASS CONSULTING PTY LTD Active Company formed on the 2017-09-19
LEMONGRASS CONSULTING PTY LTD VIC 3809 Active Company formed on the 2017-09-19
LEMONGRASS CONSULTING INCORPORATED Georgia Unknown

Company Officers of LEMONGRASS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JASON BOOMA
 Company Secretary 2017-07-11
WALTER ERIC BEEK
 Director 2010-05-01
JASON BOOMA
 Director 2017-07-11
JOHN SIEGEL
 Director 2017-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
EAMONN BRENDAN O'NEILL
 Company Secretary 2013-05-01 2017-07-11
EAMONN ONEILL
 Director 2008-08-12 2017-07-11
IAN JAMES DANIEL
 Company Secretary 2010-05-02 2013-04-30
IAN JAMES DANIEL
 Director 2010-05-01 2013-04-30
PAUL ALAN VINEY
 Director 2011-12-01 2013-04-05
CATHERINE BARNES
 Company Secretary 2008-08-12 2010-05-02
CATHERINE BARNES
 Director 2008-08-12 2010-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALTER ERIC BEEK MARK MY CARD LIMITED Director 2016-12-06 CURRENT 2016-12-06 Dissolved 2018-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-12CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2024-08-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066707880004
2024-07-25REGISTRATION OF A CHARGE / CHARGE CODE 066707880005
2023-09-28CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-08-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-08-30CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-08-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-02-15REGISTRATION OF A CHARGE / CHARGE CODE 066707880004
2022-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 066707880004
2022-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066707880002
2022-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066707880002
2021-12-31REGISTRATION OF A CHARGE / CHARGE CODE 066707880003
2021-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 066707880003
2021-12-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-06-04MEM/ARTSARTICLES OF ASSOCIATION
2021-04-01RES01ADOPT ARTICLES 01/04/21
2021-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 066707880002
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JASON BOOMA
2020-06-19AP03Appointment of Mr Michael John Provenzano as company secretary on 2020-06-15
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SIEGEL
2020-06-19TM02Termination of appointment of Jason Booma on 2020-06-15
2020-04-15AA01Previous accounting period extended from 31/08/19 TO 31/12/19
2020-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/20 FROM 31 Grosvenor Road Caversham Reading RG4 5EN
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR WALTER ERIC BEEK
2020-03-31AP01DIRECTOR APPOINTED MR MICHAEL DAVID ROSENBLOOM
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-06-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12PSC02Notification of Lemongrass Holdings Inc as a person with significant control on 2017-07-11
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-20TM02Termination of appointment of Eamonn Brendan O'neill on 2017-07-11
2018-06-20AP03Appointment of Mr Jason Booma as company secretary on 2017-07-11
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN ONEILL
2018-06-20AP01DIRECTOR APPOINTED MR JASON BOOMA
2018-06-20AP01DIRECTOR APPOINTED MR JOHN SIEGEL
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-08-30PSC07CESSATION OF EAMONN BRENDAN O'NEILL AS A PSC
2017-08-30PSC07CESSATION OF WALTER ERIC BEEK AS A PSC
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1295
2017-04-06SH0130/03/17 STATEMENT OF CAPITAL GBP 1295
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1265
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1265
2015-08-18AR0112/08/15 ANNUAL RETURN FULL LIST
2015-05-18RES01ADOPT ARTICLES 24/04/2015
2015-05-18RES13DECLARATIONS OF INTEREST/BUSINESS MEETING 24/04/2015
2015-05-18RES01ADOPT ARTICLES 24/04/2015
2015-05-18RES01ADOPT ARTICLES 24/04/2015
2015-05-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1265
2014-08-20AR0112/08/14 ANNUAL RETURN FULL LIST
2014-04-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0112/08/13 ANNUAL RETURN FULL LIST
2013-09-06AP03SECRETARY APPOINTED MR EAMONN BRENDAN O'NEILL
2013-08-30SH0630/08/13 STATEMENT OF CAPITAL GBP 1265
2013-08-21SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN DANIEL
2013-06-18TM02APPOINTMENT TERMINATED, SECRETARY IAN DANIEL
2013-05-23AA31/08/12 TOTAL EXEMPTION SMALL
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VINEY
2012-09-06AR0112/08/12 FULL LIST
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-22AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-10AP01DIRECTOR APPOINTED MR PAUL ALAN VINEY
2012-01-10SH0101/12/11 STATEMENT OF CAPITAL GBP 1765
2011-08-22AR0112/08/11 FULL LIST
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER ERIC BEEK / 01/03/2011
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 7 AMMANFORD CAVERSHAM READING BERKSHIRE RG4 7XN ENGLAND
2011-05-16AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-07AR0112/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMONN ONEILL / 01/10/2009
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARNES
2010-07-15AP03SECRETARY APPOINTED MR IAN JAMES DANIEL
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE BARNES
2010-07-01SH0101/03/10 STATEMENT OF CAPITAL GBP 1500
2010-05-31AP01DIRECTOR APPOINTED MR IAN JAMES DANIEL
2010-05-31AP01DIRECTOR APPOINTED MR WALTER ERIC BEEK
2010-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2010 FROM 1 BENJAMIN MEWS BALHAM LONDON SW12 0LN UNITED KINGDOM
2010-05-14AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-09-22353LOCATION OF REGISTER OF MEMBERS
2008-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to LEMONGRASS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEMONGRASS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-13 Outstanding HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE
Creditors
Creditors Due Within One Year 2013-08-31 £ 423,378
Creditors Due Within One Year 2012-08-31 £ 561,906
Creditors Due Within One Year 2012-08-31 £ 561,906
Creditors Due Within One Year 2011-08-31 £ 335,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEMONGRASS CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,265
Called Up Share Capital 2012-08-31 £ 1,765
Called Up Share Capital 2012-08-31 £ 1,765
Called Up Share Capital 2011-08-31 £ 1,500
Cash Bank In Hand 2013-08-31 £ 83,179
Cash Bank In Hand 2012-08-31 £ 30,287
Cash Bank In Hand 2012-08-31 £ 30,287
Cash Bank In Hand 2011-08-31 £ 110,064
Current Assets 2013-08-31 £ 624,153
Current Assets 2012-08-31 £ 726,243
Current Assets 2012-08-31 £ 726,243
Current Assets 2011-08-31 £ 500,336
Debtors 2013-08-31 £ 527,984
Debtors 2012-08-31 £ 651,754
Debtors 2012-08-31 £ 651,754
Debtors 2011-08-31 £ 358,585
Secured Debts 2013-08-31 £ 0
Secured Debts 2012-08-31 £ 29,875
Secured Debts 2012-08-31 £ 29,875
Shareholder Funds 2013-08-31 £ 204,096
Shareholder Funds 2012-08-31 £ 164,771
Shareholder Funds 2012-08-31 £ 164,771
Shareholder Funds 2011-08-31 £ 166,361
Stocks Inventory 2013-08-31 £ 12,990
Stocks Inventory 2012-08-31 £ 44,202
Stocks Inventory 2012-08-31 £ 44,202
Stocks Inventory 2011-08-31 £ 31,687
Tangible Fixed Assets 2013-08-31 £ 3,321
Tangible Fixed Assets 2012-08-31 £ 0
Tangible Fixed Assets 2011-08-31 £ 1,725

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEMONGRASS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEMONGRASS CONSULTING LIMITED
Trademarks
We have not found any records of LEMONGRASS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LEMONGRASS CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Sussex County Council 2013-09-30 GBP £2,559
East Sussex County Council 2012-12-31 GBP £967
East Sussex County Council 2012-09-30 GBP £537
East Sussex County Council 2012-09-30 GBP £618
East Sussex County Council 2012-09-30 GBP £1,074
East Sussex County Council 2012-06-30 GBP £2,954
East Sussex County Council 2012-06-30 GBP £6,306

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LEMONGRASS CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEMONGRASS CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEMONGRASS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 1TG