Luther Systems Limited
Company Profile
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MicroLuther Systems Limited
09890974•Private Limited With Share Capital
2Nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP
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Incorporated
26/11/2015
Company Age
10 years
Directors
4
Employees
5
SIC Code
63110
Risk
low risk
Company Overview
Registration, classification & business activity
Luther Systems Limited (09890974) is a private limited with share capital incorporated on 26/11/2015 (10 years old) and registered in staines-upon-thames, TW184BP. The company operates under SIC code 63110 and is classified as Micro.
Luther systems is an enterprise software company focused on automating complex enterprise processes on our distributed execution platform.we are building the enterprise operating system for complex processes through our distributed platform which enterprise developers can automate their application ...
Private Limited With Share Capital
SIC: 63110
Micro
Incorporated 26/11/2015
TW184BP
5 employees
Financial Overview
Total Assets
£785.6K
Liabilities
£106.0K
Net Assets
£679.6K
Est. Turnover
£2.75M
AI Estimated
Unreported
Cash
£373.5K
Key Metrics
5
Employees
4
Directors
21
Shareholders
5
Patents
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2025
Resolution
Category:Resolution
Date:13-03-2025
Resolution
Category:Resolution
Date:13-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2021
Confirmation Statement
Category:Confirmation Statement
Date:02-12-2021
Capital Allotment Shares
Category:Capital
Date:25-05-2021
Capital Allotment Shares
Category:Capital
Date:25-05-2021
Capital Allotment Shares
Category:Capital
Date:25-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Resolution
Category:Resolution
Date:24-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2020
Resolution
Category:Resolution
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:21-01-2019
Legacy
Category:Miscellaneous
Date:07-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:07-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Capital Allotment Shares
Category:Capital
Date:11-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2018
Resolution
Category:Resolution
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Resolution
Category:Resolution
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:21-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:29-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Incorporation Company
Category:Incorporation
Date:26-11-2015
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024
Trading Addresses
2Nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, Tw18 4Bp, TW184BPRegistered
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ
Related Companies
10
Contact
447468321131contact@luthersystems.com
2Nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP