Annual accounts
Total Exemption Full accounts
31/08/2027Filing deadline
Made up to 30/11/2025Due 31/08/2027
- Next accounts made up to
- 30/11/2026
- Last accounts made up to
- 30/11/2025
LUTHER SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 2nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP
- Classification (SIC)
- Data processing hosting and related activities (63.11 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 28/08/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-11-30
- 07/11/2025View PDF (3 pages)
Confirmation statement made on 2025-10-21 with no updates
- 29/08/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-11-30
- 04/04/2025View PDF (1 pages)
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 2025-04-04
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
04/11/2026Filing deadline
Last statement 21/10/2025Due 04/11/2026
- Next statement date
- 21/10/2026
- Last statement dated
- 21/10/2025
Financial performance
The latest figures LUTHER SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£467.97K2025
-31.14%vs 20242024: £679.57K
Total Assets
£565.58K2025
-28.33%vs 20242024: £789.16K
Cash in Bank
£143.66K2025
-61.54%vs 20242024: £373.54K
Total Liabilities
£96.26K2025
-9.17%vs 20242024: £105.98K
Employees
52025
-3vs 20242024: 8
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 61.54% on 2024. See the full financial analysis for LUTHER SYSTEMS LIMITED.
The full financial record
Four ways through LUTHER SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -13.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | -3 |
| 2024 | 8 | 0 |
| 2023 | 8 | 0 |
| 2022 | 8 | +4 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 5 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 26/11/2015–Present | 0 | |
| Director | 21/01/2021–Present | 19 | |
| Director | 21/02/2018–Present | 5 | |
| Director | 26/11/2015–Present | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–06/04/2016 | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–06/04/2016 | 0 | |
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 71
- Since 26/11/2015
- Last 12 months
- 2
- -5 vs the year before
- Most recent filing
- 28/08/2026
- 1 month ago
What changed in the last year
- Accounts filedLatest 28/08/2026
- Confirmation statementLatest 07/11/2025
Filing timeline
- 28/08/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-11-30
- 07/11/2025View PDF (3 pages)
Confirmation statement made on 2025-10-21 with no updates
- 29/08/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-11-30
- 04/04/2025View PDF (1 pages)
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 2025-04-04
- 13/03/2025View PDF (1 pages)
Resolutions
- 13/03/2025View PDF (1 pages)
Resolutions
- 23/12/2024View PDF (4 pages)
Second filing of Confirmation Statement dated 2021-10-21
- 22/11/2024View PDF (4 pages)
Second filing of Confirmation Statement dated 2021-10-21
- 19/11/2024View PDF (3 pages)
Confirmation statement made on 2024-10-21 with no updates
- 30/08/2024View PDF (13 pages)
Total exemption full accounts made up to 2023-11-30
- 15/12/2023View PDF (2 pages)
Director's details changed for Mr. Hossein Kakavand on 2023-12-15
- 15/12/2023View PDF (2 pages)
Director's details changed for Mr. Samuel Bennet Wood on 2023-12-15
Showing 12 of 71 filings
See when the next accounts and confirmation statement are due
Similar companies
126 UK companies are similar to LUTHER SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Data processing hosting and related activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- 13094700
- Incorporated
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- Employees
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About LUTHER SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
LUTHER SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 2nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. Companies House classifies its business as Data processing hosting and related activities. It has been on the register for 10 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £467.97K and 5 employees.
LUTHER SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records LUTHER SYSTEMS LIMITED under one registered business activity: Data processing hosting and related activities (63.11 - SIC 2007).
LUTHER SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 26/11/2015.
The most recent accounts Okredo holds cover 2025 and report net assets of £467.97K, total assets of £565.58K, cash in bank of £143.66K and total liabilities of £96.26K.
The most recent document on the record is dated 28/08/2026: Total exemption full accounts made up to 2025-11-30, 1 month ago.
On the current registry record, accounts are due by 31/08/2027 and the next confirmation statement is due by 04/11/2026.
Companies House lists 4 officers and 5 people with significant control (3 current).