Introduction
Watch Company
L
LUDUS TRUSTEE LIMITED
LUDUS TRUSTEE LIMITED is an active company incorporated on 29 August 2025 with the registered office located in Amersham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. LUDUS TRUSTEE LIMITED was registered 0 years ago.(SIC: 66190)
Status
active
Active since N/A years ago
Company No
16681370
PRIVATE-LIMITED-GUARANT-NSC Company
Age
N/A Years
Incorporated 29 August 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 29 May 2027
Period: 29 August 2025 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
Teal House Anglo Office Park 67 White Lion Road Amersham, HP7 9FB,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRANT, Duncan Peter
Active67 White Lion Road, AmershamHP7 9FB
Born March 1982
Director
Appointed 29 Aug 2025
GRANT, Duncan Peter
67 White Lion Road, AmershamHP7 9FB
Born March 1982
Director
29 Aug 2025
Active
LAFFERTY, Callum
Active67 White Lion Road, AmershamHP7 9FB
Born November 1981
Director
Appointed 29 Aug 2025
LAFFERTY, Callum
67 White Lion Road, AmershamHP7 9FB
Born November 1981
Director
29 Aug 2025
Active
LEWIS, John Patrick
Active67 White Lion Road, AmershamHP7 9FB
Born July 1965
Director
Appointed 29 Aug 2025
LEWIS, John Patrick
67 White Lion Road, AmershamHP7 9FB
Born July 1965
Director
29 Aug 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
John Patrick Lewis
Active67 White Lion Road, AmershamHP7 9FB
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Aug 2025
John Patrick Lewis
67 White Lion Road, AmershamHP7 9FB
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Aug 2025
Active
Duncan Peter Grant
Active67 White Lion Road, AmershamHP7 9FB
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Aug 2025
Duncan Peter Grant
67 White Lion Road, AmershamHP7 9FB
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Aug 2025
Active
Callum Lafferty
Active67 White Lion Road, AmershamHP7 9FB
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Aug 2025
Callum Lafferty
67 White Lion Road, AmershamHP7 9FB
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Aug 2025
Active
Filing History
2
Description
Type
Date Filed
Document
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 August 2025