FLORAL LIMITED

Company summary

Company number: 03049846
Status: ACTIVE
Incorporated / age: 20 April 199531 years
Registered office: C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 12:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom
Nature of business
Retail sale of footwear in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Andrew Macdonald ACTIVE	Secretary	16 Aug 2000				C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom
FREIXA, Esteban Buldú ACTIVE	Director	26 Mar 2021		Spain	October 1967	C/ Cuartel, 07300 Inca, Mallorca, Spain
SALAS, Jose Luis Luis ACTIVE	Director	30 Jun 2016		Spain	March 1974	C/Cuartel, 91, Inca, Mallorca, 07300, Spain
SOMOZA, Jaime Alejandro Estela ACTIVE	Director	10 May 2023		Spain	December 1965	C/Cuartel 91, 07300, Inca, Mallorca, Spain
SIMMS, Paul Francis RESIGNED	Secretary	20 Apr 1995	16 Aug 2000			12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
CARPIO MARTINEZ, Estanislao RESIGNED	Director	18 Jun 2007	01 Aug 2012		July 1955	C/D'En Garrit, No 16 3 B2, Palma De Mallorca, Mallorca 07013, Spain
FRONTERA VILA, Andres RESIGNED	Director	04 May 1995	18 Jun 2007		March 1948	Pujol 103, Alaro, Mallorca, Balearic Islands, 07340, Spain
LLINAS GARAU, Juan RESIGNED	Director	02 Sep 1996	18 Jun 2007		November 1954	Calle Distrito 1, No 148 07300 Inca, Mallorca, Spain
PULGSERVER LLABRES, Juan Thomas RESIGNED	Director	18 Jun 2007	30 Apr 2016	Spain	June 1969	Paseo Mallorca, 14, 1a, Palma De Mallorca, Mallorca, 07012, Spain
ROJO, Jose Ignacio Lugo RESIGNED	Director	02 Oct 2019	20 Nov 2023	Spain	March 1971	91, C/Cuartel, Inca, Mallorca, 07300, Spain
SIMMS, Paul Francis RESIGNED	Director	20 Apr 1995	23 May 1995		May 1945	12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
SMITH, Andrew Macdonald RESIGNED	Director	12 Jul 1995	02 Sep 1996		July 1961	Chimneys, Westbury Road, Bromley, Kent, BR1 2QB
SOMOZA, Jaime Estela RESIGNED	Director	30 Jun 2016	02 Oct 2019	Spain	December 1965	C/Cuartel, 91, Inca, Mallorca, 07300, Spain
TRUYOLS FLUXA, Martin RESIGNED	Director	04 May 1995	26 Mar 2021	Spain	April 1961	C/ Alzina, No. 11, Palma De Mallorca, Mallorca, 07014, Spain
WOOD, Tracey Alison RESIGNED	Director	20 Apr 1995	23 May 1995		May 1969	Flat 1, 33 Castletown Road, London, W14 9HF

SMITH, Andrew Macdonald ACTIVE
Role: Secretary
Appointed on: 16 Aug 2000
Address: C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom

FREIXA, Esteban Buldú ACTIVE
Role: Director
Appointed on: 26 Mar 2021
Country of Residence: Spain
Date of birth: October 1967
Address: C/ Cuartel, 07300 Inca, Mallorca, Spain

SALAS, Jose Luis Luis ACTIVE
Role: Director
Appointed on: 30 Jun 2016
Country of Residence: Spain
Date of birth: March 1974
Address: C/Cuartel, 91, Inca, Mallorca, 07300, Spain

SOMOZA, Jaime Alejandro Estela ACTIVE
Role: Director
Appointed on: 10 May 2023
Country of Residence: Spain
Date of birth: December 1965
Address: C/Cuartel 91, 07300, Inca, Mallorca, Spain

SIMMS, Paul Francis RESIGNED
Role: Secretary
Appointed on: 20 Apr 1995
Resigned on: 16 Aug 2000
Address: 12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH

CARPIO MARTINEZ, Estanislao RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 01 Aug 2012
Date of birth: July 1955
Address: C/D'En Garrit, No 16 3 B2, Palma De Mallorca, Mallorca 07013, Spain

FRONTERA VILA, Andres RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 18 Jun 2007
Date of birth: March 1948
Address: Pujol 103, Alaro, Mallorca, Balearic Islands, 07340, Spain

LLINAS GARAU, Juan RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 18 Jun 2007
Date of birth: November 1954
Address: Calle Distrito 1, No 148 07300 Inca, Mallorca, Spain

PULGSERVER LLABRES, Juan Thomas RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 30 Apr 2016
Country of Residence: Spain
Date of birth: June 1969
Address: Paseo Mallorca, 14, 1a, Palma De Mallorca, Mallorca, 07012, Spain

ROJO, Jose Ignacio Lugo RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 20 Nov 2023
Country of Residence: Spain
Date of birth: March 1971
Address: 91, C/Cuartel, Inca, Mallorca, 07300, Spain

SIMMS, Paul Francis RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 23 May 1995
Date of birth: May 1945
Address: 12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH

SMITH, Andrew Macdonald RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 02 Sep 1996
Date of birth: July 1961
Address: Chimneys, Westbury Road, Bromley, Kent, BR1 2QB

SOMOZA, Jaime Estela RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 02 Oct 2019
Country of Residence: Spain
Date of birth: December 1965
Address: C/Cuartel, 91, Inca, Mallorca, 07300, Spain

TRUYOLS FLUXA, Martin RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 26 Mar 2021
Country of Residence: Spain
Date of birth: April 1961
Address: C/ Alzina, No. 11, Palma De Mallorca, Mallorca, 07014, Spain

WOOD, Tracey Alison RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 23 May 1995
Date of birth: May 1969
Address: Flat 1, 33 Castletown Road, London, W14 9HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
08 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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