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Excellence Logging Finance Limited

Excellence Logging Finance Limited is an active company incorporated on 18 September 2018 with the registered office located in . Excellence Logging Finance Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11575688
Private limited company
Age
7 years
Incorporated 18 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in UK • Born in Oct 1962
Director • Group Cfo • French • Lives in France • Born in Nov 1973
Excellence Logging Finance 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Logging Technology 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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £19K (-79%)
Turnover
£180K
Increased by £5K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£163.02M
Increased by £5.11M (+3%)
Total Liabilities
-£24.08M
Increased by £3.12M (+15%)
Net Assets
£138.95M
Increased by £1.99M (+1%)
Debt Ratio (%)
15%
Increased by 1.5% (+11%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Charge Satisfied
2 Months Ago on 4 Aug 2025
New Charge Registered
2 Months Ago on 30 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr John Michael Lechner Details Changed
1 Year 1 Month Ago on 21 Sep 2024
Subsidiary Accounts Submitted
2 Years Ago on 7 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Mr John Michael Lechner Details Changed
2 Years 6 Months Ago on 1 May 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 18 Sep 2025
Second filing of Confirmation Statement dated 17 September 2024
Submitted on 2 Sep 2025
Information not on the register - 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
Registration of charge 115756880002, created on 30 July 2025
Submitted on 4 Aug 2025
Satisfaction of charge 115756880001 in full
Submitted on 4 Aug 2025
Director's details changed for Mr John Michael Lechner on 21 September 2024
Submitted on 1 Apr 2025
Repayment History
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