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LUTHER HOLDINGS LIMITED

Companies House number 15135673. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 14 Apr 2026
Verification status

The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.

Active officers

1 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Change of share class name or designation on 14 Jul 2025

Entity Watch briefing

LUTHER HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of share class name or designation on 14 Jul 2025.

Deadline pressure

The next confirmation statement is due 14 Apr 2026, 1 day from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

The same name appears to sit on both sides of the register here: one active officer and one active PSC, which usually points to a tightly controlled owner-managed company rather than a dispersed control structure.

Latest register movement

The latest filing on the record is Change of share class name or designation on 14 Jul 2025, which is the freshest public-register event currently visible for this company.

Register continuity

This company has been on the public register since 13 Sept 2023 - roughly 2 years - which helps separate an established record from a newly formed one.

Quick answers about LUTHER HOLDINGS LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for LUTHER HOLDINGS LIMITED?

The next confirmation statement due date currently shown on the public record is 14 Apr 2026.

Is LUTHER HOLDINGS LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of LUTHER HOLDINGS LIMITED?

The public register currently shows 1 active officer: WHITBY, Nicholas James.

Who are the PSCs of LUTHER HOLDINGS LIMITED?

The public register currently shows 1 active PSC: Mr Nicholas James Whitby.

What was the latest filing for LUTHER HOLDINGS LIMITED?

The latest filing currently shown is Change of share class name or designation dated 14 Jul 2025 with filing code SH08.

What changed recently at LUTHER HOLDINGS LIMITED?

LUTHER HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of share class name or designation on 14 Jul 2025.

Company facts

Registered office

17 Welles Street, Sandbach, CW11 1GT, United Kingdom

Date of creation

13 Sept 2023

Confirmation statement deadline

14 Apr 2026

Confirmation statement made up to

31 Mar 2026

Officers

Current public-register officers for this company.

WHITBY, Nicholas James

Director

Appointed 13 Sept 2023

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Change of share class name or designation14 Jul 2025

Form SH08. Filed on 2025-07-14.

Type SH08Ref MzQ3MjkwNTI5NmFkaXF6a2N4
Confirmation statement made on 2025-03-31 with updates8 Jul 2025

Form CS01. Filed on 2025-07-08.

Type CS01What CS01 meansRef MzQ3Mjg5NjUzNWFkaXF6a2N4
Total exemption full accounts made up to 2025-03-3126 Jun 2025

Form AA. Filed on 2025-06-26.

Type AARef MzQ3MTYzNTM4MGFkaXF6a2N4
Previous accounting period shortened from 2025-09-30 to 2025-03-3126 Jun 2025

Form AA01. Filed on 2025-06-26.

Type AA01Ref MzQ3MTYzNDYwNGFkaXF6a2N4
Total exemption full accounts made up to 2024-09-304 Jun 2025

Form AA. Filed on 2025-06-04.

Type AARef MzQ2ODk2OTUzNWFkaXF6a2N4
Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to 17 Welles Street Sandbach CW11 1GT on 2024-10-1818 Oct 2024

Form AD01. Filed on 2024-10-18.

Type AD01What AD01 meansRef MzQ0MDA0OTcyOWFkaXF6a2N4
Confirmation statement made on 2024-09-12 with no updates13 Sept 2024

Form CS01. Filed on 2024-09-13.

Type CS01What CS01 meansRef MzQzNTU5NDg2OWFkaXF6a2N4
Incorporation13 Sept 2023

Form NEWINC. Filed on 2023-09-13.

Type NEWINCRef MzM5MjYyMjk1NGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr Nicholas James Whitby

Notified 13 Sept 2023

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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