Menna Overview
Here’s a quick overview of FLORAL LIMITED 👀 — a London based business that started in 1995.
FLORAL LIMITED
- Company statusactive
- Company No03049846
- Age31 years 3 months Incorporated 20 April 1995
- Officers4
Address
C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom
FLORAL LIMITED is an active company incorporated on 20 April 1995 and based in London, United Kingdom. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47721 Retail sale of footwear in specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Small
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Change To A Person With Significant Control
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 19 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Sep 2020
Change Person Secretary Company With Change Date
5 Years Ago on 14 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 21 Apr 2020
Second Filing Capital Allotment Shares
6 Years Ago on 23 Dec 2019
Capital Allotment Shares
6 Years Ago on 12 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 04 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Andrew Macdonald | secretary | 16 Aug 2000 | |
| FREIXA, Esteban Buldú | director | Oct 1967 | 26 Mar 2021 |
| SALAS, Jose Luis Luis | director | Mar 1974 | 30 Jun 2016 |
| SOMOZA, Jaime Alejandro Estela | director | Dec 1965 | 10 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lorenzo Fluxa Rossello | Feb 1947 | 06 Apr 2016 |
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SMITH, Andrew Macdonald are mutual persons.
SMITH, Andrew Macdonald are mutual persons.
SMITH, Andrew Macdonald, SIMMS, Paul Francis, WOOD, Tracey Alison are mutual persons.
SMITH, Andrew Macdonald, WOOD, Tracey Alison are mutual persons.
SIMMS, Paul Francis are mutual persons.
SIMMS, Paul Francis are mutual persons.
SIMMS, Paul Francis are mutual persons.
SIMMS, Paul Francis are mutual persons.
SIMMS, Paul Francis are mutual persons.
SIMMS, Paul Francis are mutual persons.
WOOD, Tracey Alison are mutual persons.
INVESTMENT COMPANY PLC(THE)
SIMMS, Paul Francis are mutual persons.
DRIVING MOBILITY
SIMMS, Paul Francis are mutual persons.
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Menna Overview
Here’s a quick overview of FLORAL LIMITED 👀 — a London based business that started in 1995.