Introduction
Watch Company
D
DRAGON RETAIL 541 LIMITED
DRAGON RETAIL 541 LIMITED is an active company incorporated on 20 March 2025 with the registered office located in Norwich. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores and 2 other business activities. DRAGON RETAIL 541 LIMITED was registered 1 year ago.(SIC: 47730, 47749, 47750)
Status
active
Active since 1 years ago
Company No
16330802
LTD Company
Age
1 Years
Incorporated 20 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 December 2026
Period: 20 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Hunts Pharmacy 205 Plumstead Road Norwich, NR1 4AB,
Previous Addresses
Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD United Kingdom
From: 20 March 2025To: 21 October 2025
12 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
LAM, Yuen Fung
ActiveNewport, GwentNP20 2SE
Born October 1991
Director
Appointed 09 Feb 2026
LAM, Yuen Fung
Newport, GwentNP20 2SE
Born October 1991
Director
09 Feb 2026
Active
PATEL, Mitul Harshad
ActivePortland Crescent, StanmoreHA7 1LS
Born June 1981
Director
Appointed 09 Feb 2026
PATEL, Mitul Harshad
Portland Crescent, StanmoreHA7 1LS
Born June 1981
Director
09 Feb 2026
Active
PATEL, Sanjay
ActiveBromley Road, LondonSE6 2TS
Born October 1980
Director
Appointed 20 Oct 2025
PATEL, Sanjay
Bromley Road, LondonSE6 2TS
Born October 1980
Director
20 Oct 2025
Active
TANG, Cho Yee Joey
ActiveConybeare Road, PenarthCF64 5TZ
Born June 1990
Director
Appointed 20 Oct 2025
TANG, Cho Yee Joey
Conybeare Road, PenarthCF64 5TZ
Born June 1990
Director
20 Oct 2025
Active
GILDER, David Robert
Resigned212-220 Addington Road, South CroydonCR2 8LD
Born February 1963
Director
Appointed 20 Mar 2025
Resigned 20 Oct 2025
GILDER, David Robert
212-220 Addington Road, South CroydonCR2 8LD
Born February 1963
Director
20 Mar 2025
Resigned 20 Oct 2025
Resigned
LAM, Yuen Fung
ResignedNewport, NewportNP20 2SE
Born October 1991
Director
Appointed 20 Oct 2025
Resigned 27 Oct 2025
LAM, Yuen Fung
Newport, NewportNP20 2SE
Born October 1991
Director
20 Oct 2025
Resigned 27 Oct 2025
Resigned
PATEL, Mitul Harshad
ResignedPortland Crescent, StanmoreHA7 1LS
Born June 1981
Director
Appointed 20 Oct 2025
Resigned 27 Oct 2025
PATEL, Mitul Harshad
Portland Crescent, StanmoreHA7 1LS
Born June 1981
Director
20 Oct 2025
Resigned 27 Oct 2025
Resigned
WRIGHT, Jake Hockley
Resigned212-220 Addington Road, South CroydonCR2 8LD
Born August 1972
Director
Appointed 20 Mar 2025
Resigned 20 Oct 2025
WRIGHT, Jake Hockley
212-220 Addington Road, South CroydonCR2 8LD
Born August 1972
Director
20 Mar 2025
Resigned 20 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
205 Plumstead Road, NorwichNR1 4AB
Nature of Control
Significant influence or control
Notified 20 Oct 2025
Hereford Hub Retail Limited
205 Plumstead Road, NorwichNR1 4AB
Significant influence or control
20 Oct 2025
Active
Avicenna Retail Ltd
Ceased212-220 Addington Road, South CroydonCR2 8LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2025
Ceased 20 Oct 2025
Avicenna Retail Ltd
212-220 Addington Road, South CroydonCR2 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2025
Ceased 20 Oct 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2025
21 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
21 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2025
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025