Introduction
Watch Company
L
LUNAE ROSA LIMITED
LUNAE ROSA LIMITED is an active company incorporated on 12 January 2023 with the registered office located in Harrow. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LUNAE ROSA LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14589087
LTD Company
Age
3 Years
Incorporated 12 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 8 February 2026 (2 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Previous Company Names
SB HORSE TRADERS LIMITED
From: 12 January 2023To: 5 February 2026
Address
C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow, HA1 2SP,
Previous Addresses
C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow HA1 2SP England
From: 12 January 2023To: 14 January 2023
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MALHOTRA, Anil Kumar
ActiveDelta House Limited, HarrowHA1 2SP
Born January 1955
Director
Appointed 11 Jan 2026
MALHOTRA, Anil Kumar
Delta House Limited, HarrowHA1 2SP
Born January 1955
Director
11 Jan 2026
Active
SMITH, Brad
ResignedDelta House Limited, HarrowHA1 2SP
Born July 1996
Director
Appointed 12 Jan 2023
Resigned 11 Jan 2026
SMITH, Brad
Delta House Limited, HarrowHA1 2SP
Born July 1996
Director
12 Jan 2023
Resigned 11 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anil Kumar Malhotra
ActiveDelta House Limited, HarrowHA1 2SP
Born January 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jan 2026
Mr Anil Kumar Malhotra
Delta House Limited, HarrowHA1 2SP
Born January 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Jan 2026
Active
Mr Brad Smith
CeasedDelta House Limited, HarrowHA1 2SP
Born July 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jan 2023
Ceased 11 Jan 2026
Mr Brad Smith
Delta House Limited, HarrowHA1 2SP
Born July 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jan 2023
Ceased 11 Jan 2026
Ceased
Filing History
15
Description
Type
Date Filed
Document
5 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2026
5 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2023
14 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2023