Menna Overview
Here’s a quick overview of LUTHER SYSTEMS LIMITED 👀 — a Staines-Upon-Thames based business that started in 2015.
LUTHER SYSTEMS LIMITED
- Company statusactive
- Company No09890974
- Age10 years 8 months Incorporated 26 November 2015
- Officers4
Address
2nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
LUTHER SYSTEMS LIMITED is an active company incorporated on 26 November 2015 and based in Staines-Upon-Thames, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 29 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Resolution
1 Year Ago on 13 Mar 2025
Resolution
1 Year Ago on 13 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 23 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 30 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 30 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 30 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 30 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Gazette Notice Compulsory
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Mar 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOX, Henry Lane | director | Oct 1974 | 21 Feb 2018 |
| KAKAVAND, Hossein, Mr. | director | Jan 1976 | 26 Nov 2015 |
| MIRE, Michael Philip | director | Jan 1948 | 21 Jan 2021 |
| WOOD, Samuel Bennet, Mr. | director | Apr 1988 | 26 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cto Samuel Bennet Wood | Apr 1988 | 06 Apr 2016 |
| Ceo Hossein Kakavand | Jan 1976 | 06 Apr 2016 |
| Mr Hossein Kakavand | Jan 1976 | 06 Apr 2016 |
| Mr Samuel Bennet Wood | Apr 1988 | 06 Apr 2016 |
Related Companies
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FOX, Henry Lane are mutual persons.
FOX, Henry Lane are mutual persons.
FOX, Henry Lane are mutual persons.
MIRE, Michael Philip are mutual persons.
MIRE, Michael Philip are mutual persons.
MIRE, Michael Philip are mutual persons.
MIRE, Michael Philip are mutual persons.
MIRE, Michael Philip are mutual persons.
MIRE, Michael Philip are mutual persons.
MIRE, Michael Philip are mutual persons.
MIRE, Michael Philip are mutual persons.
INDI WORLD LTD
FOX, Henry Lane are mutual persons.
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Here’s a quick overview of LUTHER SYSTEMS LIMITED 👀 — a Staines-Upon-Thames based business that started in 2015.