L.D. Collins & Co. Limited

Company Name	L.D. Collins & Co. Limited
Company Status	Active
Company Number	00987004
Category	Private Limited Company
Incorporation Date	14 August 1970(53 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Matthew Frank Philipps
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 September 2006(36 years, 1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Mr Benjamin James Alexander Philipps
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 March 2007(36 years, 7 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Mrs Amanda Collins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 June 2015(44 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Denise Myrna Collins
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(21 years after company formation)
Appointment Duration	20 years, 10 months (resigned 13 June 2012)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Hanwood 48 Hendon Wood Lane Mill Hill London NW7 4HR

Director Name	Laurence David Collins
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(21 years after company formation)
Appointment Duration	22 years, 1 month (resigned 24 September 2013)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Hanwood 48 Hendon Wood Lane Mill Hill London NW7 4HR

Director Name	Mr Milton Kaplan
Date of Birth	February 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1991(21 years after company formation)
Appointment Duration	23 years, 6 months (resigned 25 February 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	8500 Topping Road Baltimore 21208 Maryland United States

Secretary Name	Denise Myrna Collins
Nationality	British
Status	Resigned
Appointed	14 August 1991(21 years after company formation)
Appointment Duration	20 years, 10 months (resigned 13 June 2012)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Hanwood 48 Hendon Wood Lane Mill Hill London NW7 4HR

Contact

Website	ldcollins.com
Telephone	01271 385257
Telephone region	Barnstaple

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

90 at £1	Matthew Frank Philipps 45.00% Ordinary A
50 at £1	Amanda Collins 25.00% Ordinary B
5 at £1	Amanda Collins 2.50% Ordinary A
5 at £1	Benjamin James Alexander Philipps 2.50% Ordinary A
25 at £1	Benjamin James Alexander Philipps 12.50% Ordinary B
25 at £1	Matthew Frank Philipps 12.50% Ordinary B

Financials

Year	2014
Net Worth	£4,005,843
Cash	£3,687,583
Current Liabilities	£294,905

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

17 November 2017	Director's details changed for Matthew Frank Philipps on 17 November 2017 (2 pages)
1 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 September 2016	Director's details changed for Matthew Frank Philipps on 24 August 2016 (2 pages)
5 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 August 2015	Director's details changed for Matthew Frank Philipps on 14 August 2015 (2 pages)
21 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 200 (6 pages)
28 July 2015	Director's details changed for Benjamin James Alexander Philipps on 28 July 2015 (2 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 June 2015	Change of share class name or designation (2 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 June 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 200 (4 pages)
25 June 2015	Particulars of variation of rights attached to shares (2 pages)
18 June 2015	Appointment of Ms Amanda Collins as a director on 15 June 2015 (2 pages)
9 April 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 9 April 2015 (1 page)
9 April 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 9 April 2015 (1 page)
4 March 2015	Termination of appointment of Milton Kaplan as a director on 25 February 2015 (1 page)
3 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 75 (5 pages)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 October 2013	Termination of appointment of Laurence Collins as a director (1 page)
2 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 75 (6 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
10 September 2012	Director's details changed for Mr Milton Kaplan on 14 August 2012 (2 pages)
7 August 2012	Termination of appointment of Denise Collins as a secretary (1 page)
7 August 2012	Termination of appointment of Denise Collins as a director (1 page)
11 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (8 pages)
24 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 September 2010	Director's details changed for Mr Milton Kaplan on 14 August 2010 (2 pages)
9 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (8 pages)
8 September 2010	Director's details changed for Benjamin James Alexander Philipps on 14 August 2010 (2 pages)
8 September 2010	Director's details changed for Laurence David Collins on 14 August 2010 (2 pages)
8 September 2010	Director's details changed for Matthew Frank Philipps on 14 August 2010 (2 pages)
8 September 2010	Director's details changed for Denise Myrna Collins on 14 August 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 August 2009	Return made up to 14/08/09; full list of members (5 pages)
12 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 September 2008	Return made up to 14/08/08; full list of members (5 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 August 2007	Return made up to 14/08/07; full list of members (3 pages)
22 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2007	New director appointed (1 page)
30 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 September 2006	New director appointed (1 page)
22 August 2006	Return made up to 14/08/06; full list of members (3 pages)
22 August 2006	Registered office changed on 22/08/06 from: lanmor house, 370/386 high road wembley, middlesex, HA9 6AX. (1 page)
3 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Return made up to 14/08/05; full list of members (3 pages)
14 September 2005	Location of register of members (1 page)
4 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 September 2004	Return made up to 14/08/04; full list of members (7 pages)
31 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
28 August 2003	Return made up to 14/08/03; full list of members (7 pages)
31 December 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
31 August 2001	Return made up to 14/08/01; full list of members (7 pages)
26 February 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
22 August 2000	Return made up to 14/08/00; full list of members (7 pages)
4 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
25 August 1999	Return made up to 14/08/99; full list of members (6 pages)
6 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 September 1998	Return made up to 14/08/98; no change of members (4 pages)
8 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
9 September 1997	Return made up to 14/08/97; no change of members (4 pages)
24 January 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
3 September 1996	Return made up to 14/08/96; full list of members (6 pages)
13 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
21 August 1995	Return made up to 14/08/95; no change of members (4 pages)
28 August 1991	Registered office changed on 28/08/91 (6 pages)
16 January 1989	Accounts made up to 30 September 1988 (10 pages)
14 August 1970	Incorporation (13 pages)
3 August 1970	Registered office changed (11 pages)

L.D. Collins & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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