LUTHER SYSTEMS LIMITED
Company details
- Registered name
- LUTHER SYSTEMS LIMITED
- Company number
- 09890974
- Registered office
- 2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 26 November 2015
- Status
- Active
- Age
- 10 years
- Nature of business (SIC)
- 63110 — Data processing, hosting and related activities
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 04 Nov 2026
- Confirmation statement — last
- 21 Oct 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control ceased | Cto Samuel Bennet Wood | — |
| 06/04/2016 | Person with significant control ceased | Ceo Hossein Kakavand | — |
| 06/04/2016 | Person with significant control added | — | Mr Samuel Bennet Wood |
| 06/04/2016 | Person with significant control added | — | Mr Hossein Kakavand |
| 06/04/2016 | Person with significant control added | — | Cto Samuel Bennet Wood |
| 06/04/2016 | Person with significant control added | — | Ceo Hossein Kakavand |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 680 ▲ 9.5% | 621 |
| Net assets | 680 ▲ 9.5% | 621 |
| Employees (avg) | 5 ▼ 37.5% | 8 |
Documents for LUTHER SYSTEMS LIMITED
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Data protection register
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About LUTHER SYSTEMS LIMITED (09890974)
LUTHER SYSTEMS LIMITED is a private limited company incorporated on 26 November 2015 and registered in the United Kingdom under company number 09890974. Its registered office is at 2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Ceo Hossein Kakavand. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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