LS

LUTHER SYSTEMS LIMITED

Active

Company number 09890974

Staines-Upon-Thames, United Kingdom · Incorporated 26 November 2015

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

Last updated on 10 April 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Hossein Kakavand
Born January 1976
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mr Samuel Bennet Wood
Born April 1988
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

7 funding rounds
30 April 2021
Shares allotted · 0 shares allotted
—
31 March 2021
Shares allotted · 0 shares allotted
—
26 March 2021
Shares allotted · 0 shares allotted
—
26 March 2021
Shares allotted · 0 shares allotted
—
2 May 2018
Shares allotted · 0 shares allotted
—
21 February 2018
Shares allotted · 0 shares allotted
—
20 February 2018
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2025 View
Resolution
Resolution
13 March 2025 View
Resolution
Resolution
13 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Change Person Director Company With Change Date
Officers
15 December 2023 View
Change Person Director Company With Change Date
Officers
15 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Change Person Director Company With Change Date
Officers
30 November 2023 View
Change Person Director Company With Change Date
Officers
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2023 View
Gazette Filings Brought Up To Date
Gazette
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Gazette Notice Compulsory
Gazette
10 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2022 View
Capital Allotment Shares
Capital
14 December 2021 View
Confirmation Statement
Confirmation Statement
2 December 2021 View
Capital Allotment Shares
Capital
25 May 2021 View
Capital Allotment Shares
Capital
25 May 2021 View
Capital Allotment Shares
Capital
25 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Change Person Director Company With Change Date
Officers
20 October 2020 View
Resolution
Resolution
24 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 June 2020 View
Resolution
Resolution
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Change Person Director Company With Change Date
Officers
5 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Second Filing Capital Allotment Shares
Capital
21 January 2019 View
Legacy
Miscellaneous
7 December 2018 View
Second Filing Capital Allotment Shares
Capital
7 December 2018 View
Change Person Director Company With Change Date
Officers
16 November 2018 View
Change Person Director Company With Change Date
Officers
16 November 2018 View
Change Person Director Company With Change Date
Officers
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2018 View
Change Person Director Company With Change Date
Officers
24 October 2018 View
Capital Allotment Shares
Capital
11 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2018 View
Resolution
Resolution
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Capital Allotment Shares
Capital
14 March 2018 View
Capital Allotment Shares
Capital
14 March 2018 View
Resolution
Resolution
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2017 View
Gazette Filings Brought Up To Date
Gazette
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Gazette Notice Compulsory
Gazette
21 February 2017 View
Capital Alter Shares Subdivision
Capital
29 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Incorporation Company
Incorporation
26 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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