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 - LONDON

This company is listed in the following categories:
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

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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

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