LEMONGRASS CONSULTING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-23 (in 3mo)
Last made up 2025-08-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- LEMONGRASS CONSULTING LIMITED · parent
- Lemongrass Consulting (Pty) Ltd 100%
- Lemongrass Bilisim Danismanlik ve Yazilim Limited Sirketi 100%
- Lemongrass Consulting SDN BHD 100%
- Lemongrass Consulting NL BV 100%
- Lemongrass Consulting Pty Ltd 100%
- Lemongrass Product Development India Private Limited 99.99%
- Lemongrass Consulting Philippines Inc 100%
- Lemongrass Consulting GmbH 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one