LUNA INTERNATIONAL HOLDINGS LIMITED

LUNA INTERNATIONAL HOLDINGS LIMITED is an active private limited company, incorporated on 26 January 2022. The nature of the business includes Wholesale of fruit and vegetables and three other classifications. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. LUNA INTERNATIONAL HOLDINGS LIMITED previously had the company name LUNA & GEE HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	63/66 HATTON GARDEN HATTON GARDEN
Address Line 2	FIFTH FLOOR, SUITE 23
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 8LE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	08/10/2024
Last Made Up Date	24/09/2023

Return

Next Due Date	23/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46310 - Wholesale of fruit and vegetables

55900 - Other accommodation

79901 - Activities of tourist guides

81210 - General cleaning of buildings

Company Name History

From 30/09/2022 onwards:

LUNA INTERNATIONAL HOLDINGS LIMITED

Prior to 30/09/2022:

LUNA & GEE HOLDINGS LIMITED

Directors

(The company's officers)

CAPTAIN MATHIAS GALIWANGO

(~33 year old Ugandan national)

63/66 HATTON GARDEN HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2022

MR BENJAMIN KAAYA MUKASA

(~27 year old Ugandan national)

HAMAD BUILDING BEIRUT STREET, FLAT 607, DUBAI, 00971, UNITED ARAB EMIRATES

Current Director
Gives occupation as LABORATORY TECHNICIAN
Usually resident in UNITED ARAB EMIRATES

Appointed on 22/09/2022

MRS MARY BIRUNGI NAMUKASA

HAMAD BUILDING BEIRUT STREET, FLAT 509, DUBAI, 00971, UNITED ARAB EMIRATES

Current Secretary

Appointed on 22/09/2022

Shareholders

(Persons of Significant Control)

Captain Mathias Galiwango

(~33 year old Ugandan national)

Flat 7 Ascalon House, Thessaly Road, London, SW8 4EA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/01/2022

Connections

(Shared officers)

GALMAN HOLDINGS LIMITED

CAPTAIN MATHIAS GALIWANGO

LUNA WINDSOR HOLDINGS LIMITED

CAPTAIN MATHIAS GALIWANGO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)