Introduction
Watch Company
F
FAMPHARM LUTON LIMITED
FAMPHARM LUTON LIMITED is an active company incorporated on 20 March 2025 with the registered office located in Amersham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores and 2 other business activities. FAMPHARM LUTON LIMITED was registered 1 year ago.(SIC: 47730, 47741, 47750)
Status
active
Active since 1 years ago
Company No
16330954
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
Overdue
Last Filed
Made up to N/A
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Previous Company Names
DRAGON RETAIL 811 LIMITED
From: 20 March 2025To: 9 February 2026
Address
2 Burton House, Repton Place White Lion Road Amersham, HP7 9LP,
Previous Addresses
Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD United Kingdom
From: 20 March 2025To: 10 February 2026
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MORJARIA, Rahul Hitesh Amritlal
ActiveWhite Lion Road, AmershamHP7 9LP
Born March 1987
Director
Appointed 09 Feb 2026
MORJARIA, Rahul Hitesh Amritlal
White Lion Road, AmershamHP7 9LP
Born March 1987
Director
09 Feb 2026
Active
RADIA, Neal Praful
ActiveWhite Lion Road, AmershamHP7 9LP
Born August 1983
Director
Appointed 09 Feb 2026
RADIA, Neal Praful
White Lion Road, AmershamHP7 9LP
Born August 1983
Director
09 Feb 2026
Active
THAKRAR, Kunal Bhupendra
ActiveWhite Lion Road, AmershamHP7 9LP
Born May 1983
Director
Appointed 09 Feb 2026
THAKRAR, Kunal Bhupendra
White Lion Road, AmershamHP7 9LP
Born May 1983
Director
09 Feb 2026
Active
GILDER, David Robert
ResignedWhite Lion Road, AmershamHP7 9LP
Born February 1963
Director
Appointed 20 Mar 2025
Resigned 09 Feb 2026
GILDER, David Robert
White Lion Road, AmershamHP7 9LP
Born February 1963
Director
20 Mar 2025
Resigned 09 Feb 2026
Resigned
WRIGHT, Jake Hockley
ResignedWhite Lion Road, AmershamHP7 9LP
Born August 1972
Director
Appointed 20 Mar 2025
Resigned 09 Feb 2026
WRIGHT, Jake Hockley
White Lion Road, AmershamHP7 9LP
Born August 1972
Director
20 Mar 2025
Resigned 09 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fampharm Limited
ActiveWhite Lion Road, AmershamHP7 9LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2026
Fampharm Limited
White Lion Road, AmershamHP7 9LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2026
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 09 Feb 2026
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 09 Feb 2026
Ceased
Filing History
14
Description
Type
Date Filed
Document
14 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
10 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2026
10 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2026
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
10 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2026
10 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2026
9 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 February 2026