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Luther Systems Limited

Luther Systems Limited is an active company incorporated on 26 November 2015 with the registered office located in Staines-upon-Thames, Surrey. Luther Systems Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09890974
Private limited company
Age
9 years
Incorporated 26 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
2nd Floor Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 4 Apr 2025 (5 months ago)
Previous address was C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
20
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1976 • Ceo
Director • British • Lives in England • Born in Jan 1948
Director • British • Lives in England • Born in Oct 1974
Director • Cto • American • Lives in United States • Born in Apr 1988
Mr Samuel Bennet Wood
PSC • American • Lives in United States • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Henry Lane Fox is a mutual person.
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Michael Philip Mire is a mutual person.
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Founders Factory Limited
Henry Lane Fox is a mutual person.
Active
Realty Income Limited
Michael Philip Mire is a mutual person.
Active
FF Creator Limited
Henry Lane Fox is a mutual person.
Active
Indi World Ltd
Henry Lane Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£373.54K
Increased by £350.23K (+1503%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£785.55K
Increased by £50.95K (+7%)
Total Liabilities
-£105.98K
Decreased by £313.79K (-75%)
Net Assets
£679.57K
Increased by £364.75K (+116%)
Debt Ratio (%)
13%
Decreased by 43.65% (-76%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 29 Aug 2025
Registered Address Changed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Mr. Samuel Bennet Wood Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Mr. Hossein Kakavand Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Mr. Samuel Bennet Wood Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 30 Nov 2023
Hossein Kakavand (PSC) Resigned
9 Years Ago on 6 Apr 2016
Samuel Bennet Wood (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 4 April 2025
Submitted on 4 Apr 2025
Resolutions
Submitted on 13 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Second filing of Confirmation Statement dated 21 October 2021
Submitted on 23 Dec 2024
Second filing of Confirmation Statement dated 21 October 2021
Submitted on 22 Nov 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Director's details changed for Mr. Hossein Kakavand on 15 December 2023
Submitted on 15 Dec 2023
Director's details changed for Mr. Samuel Bennet Wood on 15 December 2023
Submitted on 15 Dec 2023
Repayment History
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