LUTHER SYSTEMS LIMITED
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 09890974
- Last Updated: 01 Mar 2024
Company Profile
LUTHER SYSTEMS LIMITED was incorporated on Thursday, November 26, 2015 as a Private Limited Company with registered address in LONDON. LUTHER SYSTEMS LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 8 years 11 months and 12 days.
| Name | LUTHER SYSTEMS LIMITED |
|---|---|
| Company number | 09890974 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hossein Kakavand Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ceo Hossein Kakavand Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Samuel Bennet Wood Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Cto Samuel Bennet Wood Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUTHER SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUTHER SYSTEMS LIMITED | 26 Nov 2015 |