Luther Systems Limited
Company 09890974 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09890974 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2015 |
| Address | 2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Hossein Kakavand British
ownership of shares 50-75% voting rights 50-75% - Mr Samuel Bennet Wood American
ownership of shares 25-50% - Cto Samuel Bennet Wood ceased American
ownership of shares 25-50% - Ceo Hossein Kakavand ceased British
ownership of shares 50-75% voting rights 50-75%
Officers (4)
- Mire, Michael Philip Director · appointed 2021
- Lane FOX, Henry James Director · appointed 2018
- Kakavand, Hossein, Mr. Director · appointed 2015
- Wood, Samuel Bennet, Mr. Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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