LAMONT CONSULTANTS LTD

Profile LAMONT CONSULTANTS LTD

Actual on 01.09.2021
Company name
LAMONT CONSULTANTS LTD
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Company number
03965243
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 April 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 April 2022 due by Tuesday, 19 April 2022

Last statement dated Monday, 05 April 2021

Nature of business (SIC)
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61300 - Satellite telecommunications activities
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Registered office address
UNIT 3A WESTPOINT 39-40, WARPLE WAY, LONDON, W3 0RG
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PSC and Officers LAMONT CONSULTANTS LTD

Officers

(as of 19.09.2020)

COCKS, Benjamin Dingle
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: Appletree House Main Street, Gisburn, Clitheroe, England, Lancashire, BB7 4HD
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Manager
Country of residence: United Kingdom
COVELL, Adam David
Status: Active
Appointed on: Wednesday, 05 April 2000
Correspondence address: The Old Coach House Church Lane, Shotteswell, Banbury, England, OX17 1JD
Nationality: British
Role: Secretary
Occupation: Telephone Engineer/Consultant
COVELL, Adam David
Status: Active
Appointed on: Wednesday, 05 April 2000
Correspondence address: The Old Coach House Church Lane, Shotteswell, Banbury, England, OX17 1JD
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Telephone Engineer/Consultant
Country of residence: United Kingdom
COVELL, Lucy Jane
Status: Active
Appointed on: Wednesday, 05 April 2000
Correspondence address: The Old Coach House Church Lane, Shotteswell, Banbury, England, OX17 1JD
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Graphic Designer
Country of residence: United Kingdom
GIBSON, Angus Galt Thomson
Status: Not active
Appointed on: Tuesday, 01 November 2016
Resigned on: Saturday, 31 August 2019
Correspondence address: 1 Hippodrome Mews, London, England, W11 4NN
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Wednesday, 05 April 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Adam David Covell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3a Westpoint 39-40 London
Nationality: British
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Benjamin Dingle Cocks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3a Westpoint 39-40 London
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lucy Jane Covell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3a Westpoint 39-40 London
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control