EXCELLENCE LOGGING FINANCE LIMITED
Overview
| Company Name | EXCELLENCE LOGGING FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11575688 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCELLENCE LOGGING FINANCE LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is EXCELLENCE LOGGING FINANCE LIMITED located?
| Registered Office Address | 45 Gresham Street EC2V 7BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCELLENCE LOGGING FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EXCELLENCE LOGGING FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for EXCELLENCE LOGGING FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | ANNOTATION | ||||||||||
Satisfaction of charge 115756880001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 115756880002, created on Jul 30, 2025 | 52 pages | MR01 | ||||||||||
Director's details changed for Mr John Michael Lechner on Sep 21, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 23, 2024
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 106 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
legacy | 95 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 23, 2023
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr John Michael Lechner on May 01, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Simon Dickinson as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
legacy | 94 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Athenaeum Secretaries Limited on Jun 14, 2022 | 1 pages | CH04 | ||||||||||
Who are the officers of EXCELLENCE LOGGING FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATHENAEUM SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7BG London 45 United Kingdom |
| 83098630001 | ||||||||||
| BOUTANT, Pierre-Henri | Director | Gresham Street EC2V 7BG London 45 United Kingdom | France | French | Group Cfo | 281600110001 | ||||||||
| LECHNER, John Michael | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | American | Ceo | 263017220004 | ||||||||
| BURBAN, Bruno Patrick | Director | EC2R 6AY London 25 Moorgate United Kingdom | France | French | Ceo | 199409730001 | ||||||||
| DEBRAY, Benoit Jacques René | Director | EC2R 6AY London 25 Moorgate United Kingdom | France | French | Engineer | 199409930001 | ||||||||
| DICKINSON, Mark Simon | Director | Gresham Street EC2V 7BG London 45 United Kingdom | England | British | Managing Director | 208064990001 | ||||||||
| MURDOCH, Kenneth | Director | EC2R 6AY London 25 Moorgate United Kingdom | France | British | Chief Financial Officer | 333608260001 | ||||||||
| SIMONETTI, Vincent Antoine Luc | Director | EC2R 6AY London 25 Moorgate United Kingdom | United Kingdom | French | Vice President | 250518450001 |
Who are the persons with significant control of EXCELLENCE LOGGING FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Excellence Logging Finance 2 Limited | Dec 12, 2018 | Gresham Street EC2V 7BG London 45 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Excellence Logging Holding Limited | Sep 18, 2018 | Forum 3, Solent Business Park Parkway South PO15 7FH Whiteley C/O Aztec Financial Services Fareham | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0