L.D. COLLINS & CO. LIMITED

Key Data

Status

Active

Company No.

00987004

Incorporation date

14/08/1970

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1970)

03/12/2025

Resolutions

View PDF (1 pages)

03/12/2025

Memorandum and Articles of Association

View PDF (15 pages)

01/09/2025

Confirmation statement made on 2025-08-14 with updates

View PDF (4 pages)

30/05/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

14/08/2024

Change of details for Matthew Frank Philipps as a person with significant control on 2024-08-14

View PDF (2 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

23/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

26/04/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

09/02/2023

Director's details changed for Mr Benjamin James Alexander Philipps on 2023-02-09

View PDF (2 pages)

15/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

24/05/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

31/08/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

17/08/2021

Change of details for Matthew Frank Philipps as a person with significant control on 2021-08-17

View PDF (2 pages)

17/08/2021

Confirmation statement made on 2021-08-14 with updates

View PDF (4 pages)

17/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

17/08/2020

Director's details changed for Mr Benjamin James Alexander Philipps on 2020-08-17

View PDF (2 pages)

17/08/2020

Director's details changed for Mr Matthew Frank Philipps on 2020-08-17

View PDF (2 pages)

17/08/2020

Change of details for Matthew Frank Philipps as a person with significant control on 2020-08-17

View PDF (2 pages)

01/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

14/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (5 pages)

12/09/2018

Change of details for Matthew Frank Philipps as a person with significant control on 2016-04-06

View PDF (2 pages)

10/09/2018

Notification of Amanda Collins as a person with significant control on 2018-09-10

View PDF (2 pages)

10/09/2018

Change of details for Matthew Frank Philipps as a person with significant control on 2016-04-06

View PDF (2 pages)

30/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (5 pages)

29/08/2018

Director's details changed for Mr Benjamin James Alexander Philipps on 2018-08-29

View PDF (2 pages)

17/08/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

10/08/2018

Director's details changed for Ms Amanda Collins on 2018-08-10

View PDF (2 pages)

17/07/2018

Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2018-07-17

View PDF (1 pages)

03/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

17/11/2017

Director's details changed for Matthew Frank Philipps on 2017-11-17

View PDF (2 pages)

01/09/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

11/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

06/09/2016

Director's details changed for Matthew Frank Philipps on 2016-08-24

View PDF (2 pages)

05/09/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

21/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (6 pages)

21/08/2015

Director's details changed for Matthew Frank Philipps on 2015-08-14

View PDF (2 pages)

28/07/2015

Director's details changed for Benjamin James Alexander Philipps on 2015-07-28

View PDF (2 pages)

06/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

25/06/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/06/2015

Change of share class name or designation

View PDF (2 pages)

25/06/2015

Resolutions

View PDF (15 pages)

25/06/2015

Statement of capital following an allotment of shares on 2015-06-15

View PDF (4 pages)

25/06/2015

Resolutions

View PDF (3 pages)

18/06/2015

Appointment of Ms Amanda Collins as a director on 2015-06-15

View PDF (2 pages)

09/04/2015

Registered office address changed from Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 2015-04-09

View PDF (1 pages)

04/03/2015

Termination of appointment of Milton Kaplan as a director on 2015-02-25

View PDF (1 pages)

03/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

13/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

22/10/2013

Termination of appointment of Laurence Collins as a director

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (6 pages)

07/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

11/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (6 pages)

10/09/2012

Director's details changed for Mr Milton Kaplan on 2012-08-14

View PDF (2 pages)

07/08/2012

Termination of appointment of Denise Collins as a director

View PDF (1 pages)

07/08/2012

Termination of appointment of Denise Collins as a secretary

View PDF (1 pages)

11/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

24/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (8 pages)

24/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

09/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (8 pages)

09/09/2010

Director's details changed for Mr Milton Kaplan on 2010-08-14

View PDF (2 pages)

08/09/2010

Director's details changed for Benjamin James Alexander Philipps on 2010-08-14

View PDF (2 pages)

08/09/2010

Director's details changed for Laurence David Collins on 2010-08-14

View PDF (2 pages)

08/09/2010

Director's details changed for Matthew Frank Philipps on 2010-08-14

View PDF (2 pages)

08/09/2010

Director's details changed for Denise Myrna Collins on 2010-08-14

View PDF (2 pages)

07/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

28/08/2009

Return made up to 14/08/09; full list of members

View PDF (5 pages)

12/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

12/03/2009

Resolutions

View PDF (1 pages)

03/09/2008

Return made up to 14/08/08; full list of members

View PDF (5 pages)

14/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

14/03/2008

Resolutions

View PDF (1 pages)

22/08/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

22/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/03/2007

New director appointed

View PDF (1 pages)

30/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

19/09/2006

New director appointed

View PDF (1 pages)

22/08/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

22/08/2006

Registered office changed on 22/08/06 from: lanmor house, 370/386 high road wembley, middlesex, HA9 6AX.

View PDF (1 pages)

03/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

16/09/2005

Return made up to 14/08/05; full list of members

View PDF (3 pages)

16/09/2005

Director's particulars changed

View PDF (1 pages)

14/09/2005

Location of register of members

View PDF (1 pages)

04/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

02/09/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

31/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

28/08/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

31/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

27/08/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

11/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

31/08/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

26/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

22/08/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

04/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

25/08/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

06/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

01/09/1998

Return made up to 14/08/98; no change of members

View PDF (4 pages)

08/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

09/09/1997

Return made up to 14/08/97; no change of members

View PDF (4 pages)

24/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

03/09/1996

Return made up to 14/08/96; full list of members

View PDF (6 pages)

13/12/1995

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

21/08/1995

Return made up to 14/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

19/12/1994

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

23/08/1994

Return made up to 14/08/94; no change of members

View PDF (0 pages)

14/12/1993

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

20/08/1993

Return made up to 14/08/93; full list of members

View PDF (0 pages)

15/01/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

08/09/1992

Return made up to 14/08/92; no change of members

View PDF (0 pages)

23/12/1991

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

28/08/1991

Return made up to 14/08/91; no change of members

View PDF (0 pages)

28/08/1991

Registered office changed on 28/08/91

View PDF (6 pages)

06/12/1990

Accounts for a small company made up to 1990-09-30

View PDF (0 pages)

01/10/1990

Return made up to 14/08/90; full list of members

View PDF (0 pages)

20/01/1990

Accounts for a small company made up to 1989-09-30

View PDF (0 pages)

15/09/1989

Return made up to 29/05/89; full list of members

View PDF (0 pages)

16/01/1989

Accounts made up to 1988-09-30

View PDF (10 pages)

31/03/1988

Accounts made up to 1987-09-30

View PDF (0 pages)

31/03/1988

Return made up to 08/03/88; full list of members

View PDF (0 pages)

07/10/1987

Return made up to 18/06/87; full list of members

View PDF (0 pages)

17/01/1987

Accounts for a small company made up to 1986-09-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

14/08/1970

Incorporation

View PDF (13 pages)

03/08/1970

Registered office changed

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-15.12 % *

* during past year

Cash in Bank

£9,977,068.00

Business linkages

Check business linkages of L.D. COLLINS & CO. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
8.02M
-
0.00
11.75M
-

2022
15
9.69M
-
19.50M
9.98M
-

2022
15
9.69M
-
19.50M
9.98M
-

Employees

2022

Employees

15 15 % *

Net Assets(GBP)

9.69M £20.78 % *

Total Assets(GBP)

Turnover(GBP)

19.50M £- *

Cash in Bank(GBP)

9.98M £-15.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Amanda Collins	Director	15/06/2015 - Present	-
Matthew Frank Philipps	Director	15/09/2006 - Present	1
Philipps, Benjamin James Alexander	Director	19/03/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About L.D. COLLINS & CO. LIMITED

L.D. COLLINS & CO. LIMITED is an(a) Active company incorporated on 14/08/1970 with the registered office located at 1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of L.D. COLLINS & CO. LIMITED?

L.D. COLLINS & CO. LIMITED is currently Active. It was registered on 14/08/1970 .

Where is L.D. COLLINS & CO. LIMITED located?

L.D. COLLINS & CO. LIMITED is registered at 1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG.

What does L.D. COLLINS & CO. LIMITED do?

L.D. COLLINS & CO. LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does L.D. COLLINS & CO. LIMITED have?

L.D. COLLINS & CO. LIMITED had 15 employees in 2022.

What is the latest filing for L.D. COLLINS & CO. LIMITED?

The latest filing was on 03/12/2025: Resolutions.