Ludus Trustee Limited

Active16681370 Private company limited by guarantee
Incorporated
29 August 2025 (1 year)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Callum Lafferty
Duncan Peter Grant
John Patrick Lewis
Owned by
John Patrick Lewis
Duncan Peter Grant
Callum Lafferty
Region
South East
Address
Teal House Anglo Office Park
67 White Lion Road
Amersham
HP7 9FB

Filing status

Accounts due
29 May 2027
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lafferty, Callum
Director · Appointed 29 August 2025
British
Born November 1981
Grant, Duncan Peter
Director · Appointed 29 August 2025
British
Born March 1982 (44)
Lewis, John Patrick
Director · Appointed 29 August 2025
British
Born July 1965 (61)

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

John Patrick Lewis
Individual · Notified 29 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Duncan Peter Grant
Individual · Notified 29 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1982 (44)
Callum Lafferty
Individual · Notified 29 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1981

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ludus Trustee Limited This company
Teal Group Holdings Limited Owns 75–100% of shares
Addo Play Limited Owns 75–100% of shares
Teal Brands Limited Owns 75–100% of shares
Teal Sourcing Limited Owns 75–100% of shares
The Entertainer (Amersham) Limited Owns 75–100% of shares
The Entertainer Limited Owns 75–100% of shares
The Entertainer International Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates28 August 2026

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