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International Logging Technology Limited

International Logging Technology Limited is an active company incorporated on 8 March 1990 with the registered office located in . International Logging Technology Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02478447
Private limited company
Age
35 years
Incorporated 8 March 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 15 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY England
Telephone
01224826196
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Cfo • French • Lives in France • Born in Nov 1973
Director • Ceo • American • Lives in UK • Born in Oct 1962
Excellence Logging Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Excellence Logging Finance Limited
Athenaeum Secretaries Limited, John Michael Lechner, and 1 more are mutual people.
Active
Excellence Logging Latin America Limited
Athenaeum Secretaries Limited, John Michael Lechner, and 1 more are mutual people.
Active
Excellence Logging Middle East Limited
Athenaeum Secretaries Limited, John Michael Lechner, and 1 more are mutual people.
Active
Excellence Logging Finance 2 Plc
Athenaeum Secretaries Limited, John Michael Lechner, and 1 more are mutual people.
Active
Excellence Logging Services Limited
Athenaeum Secretaries Limited, John Michael Lechner, and 1 more are mutual people.
Active
Excellence Logging Holding Limited
Athenaeum Secretaries Limited and John Michael Lechner are mutual people.
Active
Excellence Logging Limited
John Michael Lechner and Mr Pierre-Henri Boutant are mutual people.
Active
ITX UK Limited
Athenaeum Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£226.85K
Increased by £187.18K (+472%)
Turnover
£5.79M
Increased by £1.27M (+28%)
Employees
118
Increased by 26 (+28%)
Total Assets
£3.5M
Increased by £259.2K (+8%)
Total Liabilities
-£2.25M
Decreased by £403.83K (-15%)
Net Assets
£1.25M
Increased by £663.03K (+113%)
Debt Ratio (%)
64%
Decreased by 17.62% (-21%)
Latest Activity
New Charge Registered
1 Month Ago on 30 Jul 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Mr John Michael Lechner Details Changed
2 Years 4 Months Ago on 1 May 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Registered Address Changed
3 Years Ago on 15 Jun 2022
Athenaeum Secretaries Limited Details Changed
3 Years Ago on 14 Jun 2022
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Documents
Information not on the register MR01 - a registration of a charge was removed on 26/08/2025 as it is no longer considered to form part of the register. 
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 12 Aug 2025
Resolutions
Submitted on 12 Aug 2025
Registration of charge 024784470003, created on 30 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Oct 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 3 Jun 2024
Repayment History
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