LC

LAMONT CONSULTANTS LTD

Active

Company number 03965243

London · Incorporated 5 April 2000

Unit 3a Westpoint 39-40 Warple Way, London, W3 0RG

Last updated on 20 September 2026

Wired telecommunications activities · SIC 61100

Wireless telecommunications activities · SIC 61200

Satellite telecommunications activities · SIC 61300

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2016

Company history

Previous company names

COOPER COVELL COMMUNICATIONS LTD · 5 April 2000 – 15 February 2018

Company overview

LAMONT CONSULTANTS LTD is an active private limited company incorporated on 5 April 2000 and registered in England and Wales. It changed its name from COOPER COVELL COMMUNICATIONS LTD on 5 April 2000. Its registered office is at Unit 3a Westpoint 39-40 Warple Way, London, W3 0RG. Its principal activities are wired telecommunications activities (SIC 61100), wireless telecommunications activities (SIC 61200) and satellite telecommunications activities (SIC 61300).

Mr Benjamin Dingle Cocks is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is COCKS, Benjamin Dingle (appointed 1 January 2006). COCKS, Benjamin Dingle serves as company secretary (appointed 30 September 2021). The company has been served by five former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 30 September 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 5 April 2026. The next is due by 19 April 2027. 95 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
7 months left

Financial snapshot

Year ended 31 March 2015
Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
£25,328
Current assets
£436,818
Net current assets/liabilities
£160,812
Total assets less current liabilities
£186,140
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2015 £25,328 £436,818 — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • LAMONT CONSULTANTS LTD (66.7%)
  • BENJAMIN COCKS (33.3%)
  • ADAM DAVID COVELL (0.0%)
  • LUCY JANE COOPER (0.0%)
Total shares
150
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 50 — —
ORDINARY B 35 — —
ORDINARY C 50 — —
ORDINARY D 15 — —
Total 150

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADAM DAVID COVELL ORDINARY A 0 0.00% 0 0.00%
LAMONT CONSULTANTS LTD ORDINARY A 50 33.33% 50 33.33%
LAMONT CONSULTANTS LTD ORDINARY B 35 23.33% 35 23.33%
LUCY JANE COOPER ORDINARY B 0 0.00% 0 0.00%
BENJAMIN COCKS ORDINARY C 50 33.33% 50 33.33%
LAMONT CONSULTANTS LTD ORDINARY D 15 10.00% 15 10.00%
Total 150 100% 150 100%

Officers

CB
COCKS, Benjamin Dingle
Secretary
30 September 2021
CB
COCKS, Benjamin Dingle
Director
1 January 2006
GA
GIBSON, Angus Galt Thomson
Director · Resigned
1 November 2016
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
5 April 2000
CA
COVELL, Adam David
Director · Resigned
5 April 2000
CL
COVELL, Lucy Jane
Director · Resigned
5 April 2000

Persons with significant control

PS
Mr Benjamin Dingle Cocks
Born January 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 January 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Change Person Director Company With Change Date
Officers
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Capital Alter Shares Subdivision
Capital
21 March 2018 View
Resolution
Resolution
15 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Capital Cancellation Shares
Capital
11 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2016 View
Capital Return Purchase Own Shares
Capital
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Change Person Secretary Company With Change Date
Officers
1 November 2016 View
Capital Allotment Shares
Capital
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Legacy
Mortgage
14 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Address
21 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2008 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2007 View
Legacy
Annual Return
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2006 View
Resolution
Resolution
14 September 2006 View
Resolution
Resolution
14 September 2006 View
Legacy
Capital
23 August 2006 View
Resolution
Resolution
23 August 2006 View
Resolution
Resolution
23 August 2006 View
Resolution
Resolution
23 August 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
26 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2005 View
Legacy
Annual Return
14 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2004 View
Legacy
Annual Return
8 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2003 View
Legacy
Annual Return
17 April 2003 View
Legacy
Address
5 December 2002 View
Accounts With Accounts Type Partial Exemption
Accounts
18 July 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Capital
3 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2001 View
Legacy
Annual Return
14 April 2001 View
Legacy
Accounts
6 June 2000 View
Resolution
Resolution
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Legacy
Officers
5 April 2000 View
Incorporation Company
Incorporation
5 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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