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

LUTHER SYSTEMS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
5,139 GBP2023-11-30
6,032 GBP2022-11-30
Fixed Assets - Investments
77 GBP2023-11-30
0 GBP2022-11-30
Fixed Assets
5,216 GBP2023-11-30
6,032 GBP2022-11-30
Debtors
706,078 GBP2023-11-30
377,308 GBP2022-11-30
Cash at bank and in hand
23,305 GBP2023-11-30
12,985 GBP2022-11-30
Current Assets
729,383 GBP2023-11-30
390,293 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-419,772 GBP2023-11-30
-343,993 GBP2022-11-30
Net Current Assets/Liabilities
309,611 GBP2023-11-30
46,300 GBP2022-11-30
Total Assets Less Current Liabilities
314,827 GBP2023-11-30
52,332 GBP2022-11-30
Equity
Called up share capital
168 GBP2023-11-30
167 GBP2022-11-30
Share premium
3,023,293 GBP2023-11-30
2,923,294 GBP2022-11-30
Retained earnings (accumulated losses)
-2,708,634 GBP2023-11-30
-2,871,129 GBP2022-11-30
Equity
314,827 GBP2023-11-30
52,332 GBP2022-11-30
Average Number of Employees
82022-12-01 ~ 2023-11-30
82021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,005 GBP2023-11-30
1,318 GBP2022-11-30
Computers
28,081 GBP2023-11-30
26,915 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
30,086 GBP2023-11-30
28,233 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,224 GBP2023-11-30
820 GBP2022-11-30
Computers
23,723 GBP2023-11-30
21,381 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,947 GBP2023-11-30
22,201 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
404 GBP2022-12-01 ~ 2023-11-30
Computers
2,342 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,746 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
781 GBP2023-11-30
498 GBP2022-11-30
Computers
4,358 GBP2023-11-30
5,534 GBP2022-11-30
Investments in group undertakings and participating interests
77 GBP2023-11-30
0 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
283,432 GBP2023-11-30
322,996 GBP2022-11-30
Other Debtors
Amounts falling due within one year
422,646 GBP2023-11-30
54,312 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
706,078 GBP2023-11-30
377,308 GBP2022-11-30
Trade Creditors/Trade Payables
Current
505 GBP2023-11-30
5,489 GBP2022-11-30
Other Taxation & Social Security Payable
Current
35,768 GBP2023-11-30
71,987 GBP2022-11-30
Other Creditors
Current
383,499 GBP2023-11-30
266,517 GBP2022-11-30
Creditors
Current
419,772 GBP2023-11-30
343,993 GBP2022-11-30

  • LUTHER SYSTEMS LIMITED
    Info
    Registered number 09890974
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    Private Limited Company incorporated on 2015-11-26 (9 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.