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Companies House/Reading/Company profile

LEMONGRASS CONSULTING LIMITED

Active
06670788·incorporated 2008-08-12

LEMONGRASS CONSULTING LIMITED is an active UK private limited company, incorporated on 12 August 2008 at Companies House (number 06670788; OpenRegistry canonical ID GB-06670788-lemongrass-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 25,207 active companies registered in Reading (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-08-12
Registered Address
20-22 QUEEN VICTORIA STREET, READING, RG1 1TG, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LEMONGRASS CONSULTING LIMITED has 1 person with significant control on file:

  • Lemongrass Holdings Inc. Notified 2017-07-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Walter Eric Beek born 1961 resident in United Kingdom, Dutch national. Notified 2016-04-06. Ceased 2016-07-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Eamonn Brendan O'Neill born 1970 resident in England, Irish national. Notified 2016-04-06. Ceased 2016-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

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