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Excellence Logging Finance 2 Plc

Excellence Logging Finance 2 Plc is an active company incorporated on 20 November 2018 with the registered office located in . Excellence Logging Finance 2 Plc was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11688050
Public limited company
Age
6 years
Incorporated 20 November 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
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
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Group Cfo • French • Lives in France • Born in Nov 1973
Director • Ceo • American • Lives in UK • Born in Oct 1962
Excellence Logging Holding 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 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 Services Limited
Athenaeum Secretaries Limited, John Michael Lechner, and 1 more are mutual people.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
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
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
£12.88M
Increased by £5.18M (+67%)
Turnover
£162.99M
Increased by £46.29M (+40%)
Employees
1.7K
Increased by 138 (+9%)
Total Assets
£137.17M
Increased by £17.16M (+14%)
Total Liabilities
-£134.15M
Increased by £39.72M (+42%)
Net Assets
£3.02M
Decreased by £22.57M (-88%)
Debt Ratio (%)
98%
Increased by 19.12% (+24%)
Latest Activity
Mr John Michael Lechner Details Changed
3 Days Ago on 3 Sep 2025
Charge Satisfied
1 Month Ago on 4 Aug 2025
New Charge Registered
1 Month Ago on 30 Jul 2025
Group Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Auditor's Statement Submitted
9 Months Ago on 25 Nov 2024
Company Re-registered
9 Months Ago on 25 Nov 2024
Auditor's Report Submitted
9 Months Ago on 25 Nov 2024
Athenaeum Secretaries Limited Resigned
9 Months Ago on 19 Nov 2024
Msp Corporate Services Limited Appointed
9 Months Ago on 19 Nov 2024
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Documents
Director's details changed for Mr John Michael Lechner on 3 September 2025
Submitted on 3 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
Satisfaction of charge 116880500001 in full
Submitted on 4 Aug 2025
Registration of charge 116880500002, created on 30 July 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 27 Nov 2024
Resolutions
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 27 Nov 2024
Repayment History
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