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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Fox, Henry Lane
    Director born in October 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Samuel Bennet, Mr.
    Cto born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-26 ~ now
    OF - Director → CIF 0
    Mr Samuel Bennet Wood
    Born in April 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mire, Michael Philip
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Kakavand, Hossein, Mr.
    Ceo born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-26 ~ now
    OF - Director → CIF 0
    Mr Hossein Kakavand
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Cto Samuel Bennet Wood
    Born in April 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ceo Hossein Kakavand
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

LUTHER SYSTEMS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
52023-12-01 ~ 2024-11-30
82022-12-01 ~ 2023-11-30
Intangible Assets
1,400 GBP2024-11-30
Property, Plant & Equipment
3,606 GBP2024-11-30
5,139 GBP2023-11-30
Fixed Assets - Investments
77 GBP2024-11-30
77 GBP2023-11-30
Fixed Assets
5,083 GBP2024-11-30
5,216 GBP2023-11-30
Debtors
Current
406,933 GBP2024-11-30
706,078 GBP2023-11-30
Cash at bank and in hand
373,537 GBP2024-11-30
23,305 GBP2023-11-30
Current Assets
780,470 GBP2024-11-30
729,383 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-105,979 GBP2024-11-30
Net Current Assets/Liabilities
674,491 GBP2024-11-30
615,611 GBP2023-11-30
Total Assets Less Current Liabilities
679,574 GBP2024-11-30
620,827 GBP2023-11-30
Net Assets/Liabilities
679,574 GBP2024-11-30
620,827 GBP2023-11-30
Equity
Called up share capital
168 GBP2024-11-30
168 GBP2023-11-30
Share premium
3,329,293 GBP2024-11-30
3,329,293 GBP2023-11-30
Retained earnings (accumulated losses)
-2,649,887 GBP2024-11-30
-2,708,634 GBP2023-11-30
Equity
679,574 GBP2024-11-30
620,827 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-12-01 ~ 2024-11-30
Computers
332023-12-01 ~ 2024-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,738 GBP2024-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
338 GBP2024-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,400 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
2,005 GBP2024-11-30
2,005 GBP2023-11-30
Computers
29,747 GBP2024-11-30
28,081 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
31,752 GBP2024-11-30
30,086 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,224 GBP2023-11-30
Computers
23,723 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
24,947 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,199 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,529 GBP2024-11-30
Computers
26,617 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,146 GBP2024-11-30
Property, Plant & Equipment
Office equipment
476 GBP2024-11-30
Computers
3,130 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
198,224 GBP2024-11-30
283,432 GBP2023-11-30
Other Debtors
Current
81,728 GBP2024-11-30
109,758 GBP2023-11-30
Prepayments/Accrued Income
Current
10,200 GBP2024-11-30
12,500 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
116,781 GBP2024-11-30
300,388 GBP2023-11-30
Trade Creditors/Trade Payables
Current
69,174 GBP2024-11-30
505 GBP2023-11-30
Corporation Tax Payable
Current
12,610 GBP2023-11-30
Taxation/Social Security Payable
Current
6,011 GBP2024-11-30
23,158 GBP2023-11-30
Other Creditors
Current
6,097 GBP2024-11-30
9,645 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
24,697 GBP2024-11-30
67,854 GBP2023-11-30
Creditors
Current
105,979 GBP2024-11-30
113,772 GBP2023-11-30
  • LUTHER SYSTEMS LIMITED
    Info
    Registered number 09890974
    icon of address2nd Floor Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    Private Limited Company incorporated on 2015-11-26 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.