OpenRegistry
Companies House/Staines-Upon-Thames/Company profile

LUTHER SYSTEMS LIMITED

Active
09890974·incorporated 2015-11-26

LUTHER SYSTEMS LIMITED is an active UK private limited company, incorporated on 26 November 2015 at Companies House (number 09890974; OpenRegistry canonical ID GB-09890974-luther-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-26
Registered Address
2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Directors

Search directors of LUTHER SYSTEMS LIMITED

Shareholders

Look up shareholders of LUTHER SYSTEMS LIMITED

Financials

Check financials of LUTHER SYSTEMS LIMITED

Filings

Check filing history of LUTHER SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

LUTHER SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Hossein Kakavand born 1976 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Samuel Bennet Wood born 1988 resident in United States, American national. Notified 2016-04-06.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Cto Samuel Bennet Wood born 1988 resident in United States, American national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Ceo Hossein Kakavand born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 63110 (Data processing, hosting and related activities):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09890974.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.