Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Luther Systems Limited
- Incorporated
- 26 November 2015 (10 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Hossein KakavandSamuel Bennet Wood
- Owned by
- Hossein KakavandSamuel Bennet Wood
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2nd Floor Magna House18-32 London RoadStaines-Upon-ThamesTW18 4BP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2018
British
Born October 1974 (52)
Kakavand, Hossein, Mr.
Director · Appointed 26 November 2015
British
Born January 1976 (50)
Wood, Samuel Bennet, Mr.
Director · Appointed 26 November 2015
American
Born April 1988 (38)
Officer history (1 former)
11 September 2025
21 January 2021
21 February 2018
26 November 2015
Appointed Kakavand, Hossein, Mr. as Director
26 November 2015
Appointed Wood, Samuel Bennet, Mr. as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hossein Kakavand
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1976 (50)
Samuel Bennet Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born April 1988 (38)
Former controllers (2)
6 April 2016
Ceased Cto Samuel Bennet Wood — Owns 25–50% of shares
6 April 2016
Ceased Ceo Hossein Kakavand — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £679,574
- Cash
- £373,537
- Employees
- 5
- Debt Ratio
- 13%
- Current Ratio
- 7.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,083 | £5,216 | £6,032 | £4,484 | £7,646 | £13,858 |
| Current Assets | £780,470 | £729,383 | £382,298 | £442,270 | £398,201 | £668,081 |
| Debtors | £706,078 | |||||
| Cash | £373,537 | £23,305 | ||||
| Creditors (< 1 year) | £105,979 | £419,772 | £339,993 | £54,179 | £187,348 | £132,403 |
| Creditors (> 1 year) | £0 | £600,000 | £600,000 | |||
| Net Current Assets | £674,491 | £309,611 | £50,300 | £439,408 | £227,755 | £602,654 |
| Net Assets | £679,574 | £52,332 | £316,140 | (£375,099) | £183,268 | |
| Shareholder Funds | £679,574 | £314,827 | £52,332 | £316,140 | (£375,099) | £183,268 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 30 October 2026 | Termination of appointment of a director | |||
| 28 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 21 May 2026 | Statement of capital following an allotment of shares | |||
| 21 May 2026 | Statement of capital following an allotment of shares |
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