LEMONGRASS CONSULTING LIMITED
| Status | ACTIVE |
| Company No. | 06670788 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 2008 |
| Age | 15 years, 8 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
LEMONGRASS CONSULTING LIMITED is an active private limited company with number 06670788. It was incorporated 15 years, 8 months, 17 days ago, on 12 August 2008. The company address is 20-22 Queen Victoria Street, Reading, RG1 1TG, England.
Company Fillings
Confirmation statement with no updates
Date: 28 Sep 2023
Action Date: 09 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-09
Documents
Accounts with accounts type group
Date: 22 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2022
Action Date: 09 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-09
Documents
Accounts with accounts type group
Date: 24 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type group
Date: 20 May 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2022
Action Date: 09 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-09
Charge number: 066707880004
Documents
Mortgage satisfy charge full
Date: 09 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066707880002
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Dec 2021
Action Date: 31 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-31
Charge number: 066707880003
Documents
Accounts with accounts type group
Date: 17 Dec 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 Aug 2021
Action Date: 09 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-09
Documents
Resolution
Date: 01 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2021
Action Date: 17 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-17
Charge number: 066707880002
Documents
Confirmation statement with no updates
Date: 24 Aug 2020
Action Date: 12 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-12
Documents
Termination director company with name termination date
Date: 24 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-01
Officer name: Jason Booma
Documents
Appoint person secretary company with name date
Date: 19 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-06-15
Officer name: Mr Michael John Provenzano
Documents
Termination director company with name termination date
Date: 19 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Siegel
Termination date: 2020-06-15
Documents
Termination secretary company with name termination date
Date: 19 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jason Booma
Termination date: 2020-06-15
Documents
Change account reference date company previous extended
Date: 15 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2020
Action Date: 15 Apr 2020
Category: Address
Type: AD01
New address: 20-22 Queen Victoria Street Reading RG1 1TG
Old address: 31 Grosvenor Road Caversham Reading RG4 5EN
Change date: 2020-04-15
Documents
Termination director company with name termination date
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Walter Eric Beek
Documents
Appoint person director company with name date
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Provenzano
Appointment date: 2020-03-31
Documents
Appoint person director company with name date
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-31
Officer name: Mr Michael David Rosenbloom
Documents
Confirmation statement with no updates
Date: 23 Aug 2019
Action Date: 12 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-12
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Notification of a person with significant control
Date: 12 Nov 2018
Action Date: 11 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-07-11
Psc name: Lemongrass Holdings Inc
Documents
Confirmation statement with updates
Date: 23 Aug 2018
Action Date: 12 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-12
Documents
Mortgage satisfy charge full
Date: 09 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination secretary company with name termination date
Date: 20 Jun 2018
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-11
Officer name: Eamonn Brendan O'neill
Documents
Appoint person secretary company with name date
Date: 20 Jun 2018
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-07-11
Officer name: Mr Jason Booma
Documents
Termination director company with name termination date
Date: 20 Jun 2018
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eamonn Oneill
Termination date: 2017-07-11
Documents
Appoint person director company with name date
Date: 20 Jun 2018
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-11
Officer name: Mr Jason Booma
Documents
Appoint person director company with name date
Date: 20 Jun 2018
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-11
Officer name: Mr John Siegel
Documents
Accounts with accounts type total exemption full
Date: 30 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 31 Aug 2017
Action Date: 12 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-12
Documents
Cessation of a person with significant control
Date: 30 Aug 2017
Action Date: 11 Jul 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Eamonn Brendan O'neill
Cessation date: 2016-07-11
Documents
Cessation of a person with significant control
Date: 30 Aug 2017
Action Date: 11 Jul 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Walter Eric Beek
Cessation date: 2016-07-11
Documents
Accounts with accounts type total exemption small
Date: 24 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Capital allotment shares
Date: 06 Apr 2017
Action Date: 30 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-30
Capital : 1,295 GBP
Documents
Confirmation statement with updates
Date: 16 Aug 2016
Action Date: 12 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-12
Documents
Accounts with accounts type total exemption small
Date: 27 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2015
Action Date: 12 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-12
Documents
Resolution
Date: 18 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 06 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2014
Action Date: 12 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-12
Documents
Accounts with accounts type total exemption small
Date: 02 Apr 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2013
Action Date: 12 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-12
Documents
Appoint person secretary company with name
Date: 06 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Eamonn Brendan O'neill
Documents
Capital cancellation shares
Date: 30 Aug 2013
Action Date: 30 Aug 2013
Category: Capital
Type: SH06
Capital : 1,265 GBP
Date: 2013-08-30
Documents
Capital return purchase own shares
Date: 21 Aug 2013
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 18 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Daniel
Documents
Termination secretary company with name
Date: 18 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Daniel
Documents
Accounts with accounts type total exemption small
Date: 23 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Termination director company with name
Date: 30 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Viney
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2012
Action Date: 12 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-12
Documents
Legacy
Date: 13 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 22 May 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Capital allotment shares
Date: 10 Jan 2012
Action Date: 01 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-01
Capital : 1,765 GBP
Documents
Appoint person director company with name
Date: 10 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Alan Viney
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2011
Action Date: 12 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-12
Documents
Change person director company with change date
Date: 22 Aug 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-01
Officer name: Mr Walter Eric Beek
Documents
Change registered office address company with date old address
Date: 24 May 2011
Action Date: 24 May 2011
Category: Address
Type: AD01
Old address: 7 Ammanford Caversham Reading Berkshire RG4 7XN England
Change date: 2011-05-24
Documents
Accounts with accounts type total exemption small
Date: 16 May 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2010
Action Date: 12 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-12
Documents
Change person director company with change date
Date: 07 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Eamonn Oneill
Documents
Termination director company with name
Date: 07 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Barnes
Documents
Appoint person secretary company with name
Date: 15 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian James Daniel
Documents
Termination secretary company with name
Date: 01 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Catherine Barnes
Documents
Capital allotment shares
Date: 01 Jul 2010
Action Date: 01 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-01
Capital : 1,500 GBP
Documents
Appoint person director company with name
Date: 31 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian James Daniel
Documents
Appoint person director company with name
Date: 31 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Walter Eric Beek
Documents
Change registered office address company with date old address
Date: 31 May 2010
Action Date: 31 May 2010
Category: Address
Type: AD01
Old address: 1 Benjamin Mews Balham London SW12 0LN United Kingdom
Change date: 2010-05-31
Documents
Accounts with accounts type total exemption small
Date: 14 May 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 22 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/08/09; full list of members
Documents
Legacy
Date: 22 Sep 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
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