LEMONGRASS CONSULTING LIMITED
READING

Hellopages » Berkshire » Reading » RG4 5EN

Company number 06670788
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address 31 GROSVENOR ROAD, CAVERSHAM, READING, RG4 5EN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,265 . The most likely internet sites of LEMONGRASS CONSULTING LIMITED are www.lemongrassconsulting.co.uk, and www.lemongrass-consulting.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and two months. Lemongrass Consulting Limited is a Private Limited Company. The company registration number is 06670788. Lemongrass Consulting Limited has been working since 12 August 2008. The present status of the company is Active. The registered address of Lemongrass Consulting Limited is 31 Grosvenor Road Caversham Reading Rg4 5en. The company`s financial liabilities are £243.46k. It is £-203.66k against last year. The cash in hand is £33.88k. It is £-142.34k against last year. And the total assets are £1043.54k, which is £257.88k against last year. O'NEILL, Eamonn Brendan is a Secretary of the company. BEEK, Walter Eric is a Director of the company. ONEILL, Eamonn is a Director of the company. Secretary BARNES, Catherine has been resigned. Secretary DANIEL, Ian James has been resigned. Director BARNES, Catherine has been resigned. Director DANIEL, Ian James has been resigned. Director VINEY, Paul Alan has been resigned. The company operates in "Business and domestic software development".


lemongrass consulting Key Finiance

LIABILITIES £243.46k
-46%
CASH £33.88k
-81%
TOTAL ASSETS £1043.54k
+32%
All Financial Figures

Current Directors

Secretary
O'NEILL, Eamonn Brendan
Appointed Date: 01 May 2013
Director
BEEK, Walter Eric
Appointed Date: 01 May 2010
63 years old
Director
ONEILL, Eamonn
Appointed Date: 12 August 2008
55 years old

Resigned Directors

Secretary
BARNES, Catherine
Resigned: 02 May 2010
Appointed Date: 12 August 2008
Secretary
DANIEL, Ian James
Resigned: 30 April 2013
Appointed Date: 02 May 2010
Director
BARNES, Catherine
Resigned: 01 May 2010
Appointed Date: 12 August 2008
58 years old
Director
DANIEL, Ian James
Resigned: 30 April 2013
Appointed Date: 01 May 2010
51 years old
Director
VINEY, Paul Alan
Resigned: 05 April 2013
Appointed Date: 01 December 2011
67 years old

Persons With Significant Control

Mr Walter Eric Beek
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Eamonn Brendan O'Neill
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEMONGRASS CONSULTING LIMITED Events

16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,265
18 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2015
Resolutions
  • RES13 ‐ Declarations of interest/business meeting 24/04/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 29 more events
31 May 2010
Registered office address changed from 1 Benjamin Mews Balham London SW12 0LN United Kingdom on 31 May 2010
14 May 2010
Total exemption small company accounts made up to 31 August 2009
22 Sep 2009
Return made up to 12/08/09; full list of members
22 Sep 2009
Location of register of members
12 Aug 2008
Incorporation

LEMONGRASS CONSULTING LIMITED Charges

6 July 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…

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