UK Companies House feature
LEMONGRASS CONSULTING LIMITED
Profile
- Company number
- 06670788
- Status
- Active
- Incorporation
- 2008-08-12
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as Lemongrass Holdings, Inc. (the parent company) has provided written confirmation of its willingness to provide continued financial support to the company and its group for the foreseeable future.”
Subsidiaries
- Lemongrass Consulting (Pty) Ltd · 100% held · South Africa · IT consultancy
- Lemongrass Bilisim Danismanlik ve Yazilim Limited Sirketi · 100% held · Istanbul · IT consultancy
- Lemongrass Consulting SDN BHD · 100% held · Malaysia · IT consultancy
- Lemongrass Consulting NL BV · 100% held · Netherlands · IT consultancy
- Lemongrass Consulting Pty Ltd · 100% held · Australia · IT consultancy
- Lemongrass Product Development India Private Limited · 99.99% held · India · IT consultancy
- Lemongrass Consulting Philippines Inc · 100% held · Philippines · IT consultancy
- Lemongrass Consulting GmbH · 100% held · Germany · IT consultancy
Significant events
- “Lemongrass Consulting Limited entered into a contract with a supplier from 1 March 2023 to 28 April 2026. The contract commits the company to spend $1m per year over the contract period for the use of specific services.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PROVENZANO, Michael John | Secretary | 2020-06-15 | — | — |
| PROVENZANO, Michael John | Director | 2020-03-31 | Nov 1969 | American |
| ROSENBLOOM, Michael David | Director | 2020-03-31 | Jan 1967 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Catherine | Secretary | 2008-08-12 | 2010-05-02 |
| BOOMA, Jason | Secretary | 2017-07-11 | 2020-06-15 |
| DANIEL, Ian James | Secretary | 2010-05-02 | 2013-04-30 |
| O'NEILL, Eamonn Brendan | Secretary | 2013-05-01 | 2017-07-11 |
| BARNES, Catherine | Director | 2008-08-12 | 2010-05-01 |
| BEEK, Walter Eric | Director | 2010-05-01 | 2020-03-31 |
| BOOMA, Jason | Director | 2017-07-11 | 2020-08-01 |
| DANIEL, Ian James | Director | 2010-05-01 | 2013-04-30 |
| ONEILL, Eamonn | Director | 2008-08-12 | 2017-07-11 |
| SIEGEL, John | Director | 2017-07-11 | 2020-06-15 |
| VINEY, Paul Alan | Director | 2011-12-01 | 2013-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lemongrass Holdings Inc | Corporate entity | Shares 50–75%, Voting 50–75% | 2017-07-11 | Active |
| Mr Walter Eric Beek | Individual | Shares 50–75%, Voting 50–75%, Appoints directors, right-to-appoint-and-remove-directors-as-firm, Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-07-11 |
| Mr Eamonn Brendan O'Neill | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, right-to-appoint-and-remove-directors-as-firm, Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-07-11 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | AA | accounts | accounts with accounts type group |
| 2026-03-07 | DISS40 | gazette | gazette filings brought up to date |
| 2026-03-03 | GAZ1 | gazette | gazette notice compulsory |
| 2025-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-27 | AA | accounts | accounts with accounts type group |
| 2024-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-22 | AA | accounts | accounts with accounts type group |
| 2022-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-24 | AA | accounts | accounts with accounts type group |
| 2022-05-20 | AA | accounts | accounts with accounts type group |
| 2022-02-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-02-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-12-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-12-17 | AA | accounts | accounts with accounts type group |
| 2021-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-04 | MA | incorporation | memorandum articles |
| 2021-04-01 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.