FLORAL LIMITED - LONDON


Company Profile Company Filings

Overview

FLORAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLORAL LIMITED was incorporated 29 years ago on 20/04/1995 and has the registered number: 03049846. The accounts status is SMALL and accounts are next due on 30/09/2024.

FLORAL LIMITED - LONDON

This company is listed in the following categories:
47721 - Retail sale of footwear in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE
LONDON
EC1A 7BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAIME ALEJANDRO ESTELA SOMOZA Dec 1965 Spanish Director 2023-05-10 CURRENT
JOSE LUIS LUIS SALAS Mar 1974 Spanish Director 2016-06-30 CURRENT
ESTEBAN BULDú FREIXA Oct 1967 Spanish Director 2021-03-26 CURRENT
ANDREW MACDONALD SMITH Jul 1961 British Secretary 2000-08-16 CURRENT
MARTIN TRUYOLS FLUXA Apr 1961 Spanish Director 1995-05-04 UNTIL 2021-03-26 RESIGNED
JAIME ESTELA SOMOZA Dec 1965 Spanish Director 2016-06-30 UNTIL 2019-10-02 RESIGNED
ANDREW MACDONALD SMITH Jul 1961 British Director 1995-07-12 UNTIL 1996-09-02 RESIGNED
PAUL FRANCIS SIMMS May 1945 British Director 1995-04-20 UNTIL 1995-05-23 RESIGNED
MR JOSE IGNACIO LUGO ROJO Mar 1971 Spanish Director 2019-10-02 UNTIL 2023-11-20 RESIGNED
JUAN THOMAS PULGSERVER LLABRES Jun 1969 Spanish Director 2007-06-18 UNTIL 2016-04-30 RESIGNED
JUAN LLINAS GARAU Nov 1954 Spanish Director 1996-09-02 UNTIL 2007-06-18 RESIGNED
ANDRES FRONTERA VILA Mar 1948 Spanish Director 1995-05-04 UNTIL 2007-06-18 RESIGNED
ESTANISLAO CARPIO MARTINEZ Jul 1955 Spanish Director 2007-06-18 UNTIL 2012-08-01 RESIGNED
PAUL FRANCIS SIMMS May 1945 British Secretary 1995-04-20 UNTIL 2000-08-16 RESIGNED
TRACEY ALISON WOOD British Director 1995-04-20 UNTIL 1995-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lorenzo Fluxa Rossello 2016-04-06 2/1947 Mallorca   Cp 07300 Right to appoint and remove directors

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