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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Grantham, Mark James
    Born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ now
    OF - Director → CIF 0
    Grantham, Mark James
    Self Employed
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ now
    OF - Secretary → CIF 0
    Mr Mark James Grantham
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mordin, Nicholas George Charles
    Born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2003-01-14 ~ 2003-01-15
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2003-01-14 ~ 2003-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LDN PROPERTIES LIMITED

Previous name
BOX MX LIMITED - 2017-03-02
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
144 GBP2024-07-31
191 GBP2023-07-31
Debtors
79,963 GBP2024-07-31
109,499 GBP2023-07-31
Cash at bank and in hand
42,923 GBP2024-07-31
84,643 GBP2023-07-31
Current Assets
122,886 GBP2024-07-31
194,142 GBP2023-07-31
Net Current Assets/Liabilities
87,600 GBP2024-07-31
158,243 GBP2023-07-31
Total Assets Less Current Liabilities
87,744 GBP2024-07-31
158,434 GBP2023-07-31
Creditors
Non-current
-16,500 GBP2024-07-31
-25,500 GBP2023-07-31
Net Assets/Liabilities
71,244 GBP2024-07-31
132,934 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
71,144 GBP2024-07-31
132,834 GBP2023-07-31
Equity
71,244 GBP2024-07-31
132,934 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,801 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,657 GBP2024-07-31
4,610 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
144 GBP2024-07-31
191 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
55,148 GBP2024-07-31
Current, Amounts falling due within one year
84,684 GBP2023-07-31
Debtors
Non-current
24,815 GBP2024-07-31
24,815 GBP2023-07-31
Trade Creditors/Trade Payables
Current
869 GBP2024-07-31
Other Taxation & Social Security Payable
Current
24,150 GBP2024-07-31
30,034 GBP2023-07-31
Other Creditors
Current
10,267 GBP2024-07-31
5,865 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
16,500 GBP2024-07-31
25,500 GBP2023-07-31

  • LDN PROPERTIES LIMITED
    Info
    BOX MX LIMITED - 2017-03-02
    Registered number 04636129
    icon of address330 Linen Hall, 162-168 Regent Street, London W1B 5TD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.