Lemongrass Consulting Limited

Active06670788 Private limited company
Incorporated
12 August 2008 (18 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Mandeep Malhotra
Michael David Rosenbloom
Owned by
Lemongrass Holdings Inc
Accounts type
Group
Region
South East
Address
20-22 Queen Victoria Street
Reading
RG1 1TG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Malhotra, Mandeep
Secretary · Appointed 15 October 2026
Malhotra, Mandeep
Director · Appointed 15 October 2026
American
Born January 1974 (52)
Rosenbloom, Michael David
Director · Appointed 31 March 2020
American
Born January 1967 (59)
Officer history (13 former)
15 October 2026
Appointed Malhotra, Mandeep as Director
15 October 2026
Appointed Malhotra, Mandeep as Secretary
3 May 2026
Resigned Provenzano, Michael John as Secretary
3 May 2026
Resigned Provenzano, Michael John as Director
1 August 2020
Resigned Booma, Jason as Director
15 June 2020
Appointed Provenzano, Michael John as Secretary
15 June 2020
Resigned Booma, Jason as Secretary
15 June 2020
Resigned Siegel, John as Director
31 March 2020
Appointed Rosenbloom, Michael David as Director
31 March 2020
Appointed Provenzano, Michael John as Director
31 March 2020
Resigned Beek, Walter Eric as Director
11 July 2017
Resigned O'Neill, Eamonn Brendan as Secretary
11 July 2017
Appointed Siegel, John as Director
11 July 2017
Resigned Oneill, Eamonn as Director
11 July 2017
Appointed Booma, Jason as Director
11 July 2017
Appointed Booma, Jason as Secretary
1 May 2013
Appointed O'Neill, Eamonn Brendan as Secretary
30 April 2013
Resigned Daniel, Ian James as Director
30 April 2013
Resigned Daniel, Ian James as Secretary
5 April 2013
Resigned Viney, Paul Alan as Director
1 December 2011
Appointed Viney, Paul Alan as Director
2 May 2010
Appointed Daniel, Ian James as Secretary
2 May 2010
Resigned Barnes, Catherine as Secretary
1 May 2010
Appointed Daniel, Ian James as Director
1 May 2010
Appointed Beek, Walter Eric as Director
1 May 2010
Resigned Barnes, Catherine as Director
12 August 2008
Appointed Barnes, Catherine as Director
12 August 2008
Appointed Barnes, Catherine as Secretary
12 August 2008
Appointed Oneill, Eamonn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lemongrass Holdings Inc
Corporate entity · Notified 11 July 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporation
Former controllers (2)
11 July 2016
Ceased Walter Eric Beek — Owns 50–75% of shares
11 July 2016
Ceased Eamonn Brendan O'Neill — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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