Ltd Facts The UK company register, as filed

Register entry · No. 09890974

LUTHER SYSTEMS LIMITED

Active Private Limited Company Incorporated 26 Nov 2015

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £373,537 to £143,655 in a year.

    Accounts to 30 Nov 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 26 Nov 2015 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

    As filed with Companies House.

  2. Nature of business

    • 63110 Data processing, hosting and related activities

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Nov 2027
    Last made up to
    21 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LUTHER SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £143,655 £467,969 5
30 Nov 2024 not published not published £373,537 £679,574 5
30 Nov 2023 not published not published £23,305 £314,827 8
30 Nov 2022 not published not published — £52,332 8
30 Nov 2021 not published not published — £316,140 4
30 Nov 2020 not published not published — £-375,099 5

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Samuel Bennet Wood Director 26 Nov 2015 — April 1988 American · United States
Hossein Kakavand Director 26 Nov 2015 — January 1976 British · United Kingdom
Henry James Lane Fox Director 21 Feb 2018 — October 1974 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Samuel Bennet Wood Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1988 American · United States
Mr Hossein Kakavand Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — January 1976 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LUTHER SYSTEMS LIMITED still trading?

The register shows LUTHER SYSTEMS LIMITED as active.

What does LUTHER SYSTEMS LIMITED do?

It files the industry code 63110 (Data processing, hosting and related activities).

When was LUTHER SYSTEMS LIMITED set up?

It was incorporated on 26 November 2015.

When are LUTHER SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is LUTHER SYSTEMS LIMITED's next confirmation statement due?

By 4 November 2027.

Who runs LUTHER SYSTEMS LIMITED?

LUTHER SYSTEMS LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (63110), active, set up around the same time. More in this industry →

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  2. 09931232 FLO LIVE LIMITED Active Private Limited Company Inc. 29 Dec 2015 63110 · Data processing, hosting and related activities
  3. 09931628 PLATIO LIMITED Active Private Limited Company Inc. 29 Dec 2015 63110 · Data processing, hosting and related activities
  4. 09931631 VAN DER WIN ENTERPRISES LIMITED Active Private Limited Company Inc. 29 Dec 2015 63110 · Data processing, hosting and related activities
  5. 09929273 TSJ EASTWAYS LTD Active Private Limited Company Inc. 24 Dec 2015 63110 · Data processing, hosting and related activities

The file

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