LUTHER SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUTHER SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUTHER SYSTEMS LIMITED was incorporated 8 years ago on 26/11/2015 and has the registered number: 09890974. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
LUTHER SYSTEMS LIMITED was incorporated 8 years ago on 26/11/2015 and has the registered number: 09890974. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
LUTHER SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAMUEL BENNET WOOD | Apr 1988 | American | Director | 2015-11-26 | CURRENT |
MICHAEL PHILIP MIRE | Jan 1948 | British | Director | 2021-01-21 | CURRENT |
MR. HOSSEIN KAKAVAND | Jan 1976 | United Kingdom | Director | 2015-11-26 | CURRENT |
MR HENRY LANE FOX | Oct 1974 | English | Director | 2018-02-21 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ceo Hossein Kakavand | 2016-04-06 - 2016-04-06 | 1/1976 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Cto Samuel Bennet Wood | 2016-04-06 - 2016-04-06 | 4/1988 | London | Ownership of shares 25 to 50 percent |
Mr Hossein Kakavand | 2016-04-06 | 1/1976 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Samuel Bennet Wood | 2016-04-06 | 4/1988 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LUTHER SYSTEMS LIMITED | 2023-08-31 | 30-11-2022 | 52,332 equity |
LUTHER SYSTEMS LIMITED | 2022-03-31 | 30-11-2021 | 316,140 equity |
LUTHER SYSTEMS LIMITED | 2020-12-22 | 30-11-2020 | -375,099 equity |
LUTHER SYSTEMS LIMITED | 2020-06-20 | 30-11-2019 | 183,268 equity |
LUTHER SYSTEMS LIMITED | 2019-08-31 | 30-11-2018 | 265,013 equity |
Luther Systems Limited | 2018-08-31 | 30-11-2017 | £-471,928 equity |
Abbreviated Company Accounts - LUTHER SYSTEMS LIMITED | 2017-10-11 | 30-11-2016 | £134,276 Cash £-55,724 equity |