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LDN Properties Limited
- Incorporated
- 14 January 2003 (23 years)
- Previously known as
- Box MX Limited (until 2 March 2017)
- Industry
- Real estate agencies (68310)
- Owned by
- Mark James GranthamNicholas George Charles Mordin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 330 Linen Hall162-168 Regent StreetLondonW1B 5TD
Website & contact details
- Website
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
British
Born October 1979 (47)
Director · Appointed 15 January 2003
British
Born November 1979
Officer history (2 former)
15 January 2003
15 January 2003
15 January 2003
15 January 2003
15 January 2003
14 January 2003
14 January 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1979
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £28,311
- Cash
- £2,663
- Employees
- 3
- Debt Ratio
- 60%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £107 | £144 | £254 | £339 | £601 | |
| Current Assets | £70,045 | £122,886 | £333,299 | £249,482 | £282,329 | |
| Debtors | £67,382 | £79,963 | £118,698 | £89,929 | £73,412 | |
| Cash | £2,663 | £42,923 | £214,601 | £159,553 | £208,917 | |
| Creditors (< 1 year) | £34,341 | £35,286 | £35,899 | £89,274 | £40,840 | £45,955 |
| Creditors (> 1 year) | £7,500 | £16,500 | £25,500 | £34,500 | £43,500 | £79,196 |
| Net Current Assets | £35,704 | £87,600 | £244,025 | £208,642 | £236,374 | |
| Net Assets | £28,311 | £71,244 | £209,779 | £165,481 | £157,779 | |
| Shareholder Funds | £28,311 | £71,244 | £209,779 | £165,481 | £157,779 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 31 January 2026 | Change of details for a person with significant control | |||
| 20 January 2026 | Notification of a person with significant control | |||
| 8 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 14 January 2025 | Confirmation statement with no updates | 14 January 2025 |
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