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Excellence Logging Services Limited
Excellence Logging Services Limited is an active company incorporated on 7 January 2019 with the registered office located in . Excellence Logging Services Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11753818
Private limited company
Age
6 years
Incorporated
7 January 2019
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 January 2025
(8 months ago)
Next confirmation dated
6 January 2026
Due by
20 January 2026
(4 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Excellence Logging Services Limited
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
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Pierre-Henri Boutant
Director • Group Cfo • French • Lives in France • Born in Nov 1973
John Michael Lechner
Director • Ceo • American • Lives in UK • Born in Oct 1962
Athenaeum Secretaries Limited
Secretary
Excellence Logging Limited
PSC
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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 Finance 2 Plc
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
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£10.99K
Decreased by £3.88K (-26%)
Turnover
£1.06M
Increased by £1.06M (+32033%)
Employees
5
Increased by 3 (+150%)
Total Assets
£1.71M
Increased by £231.08K (+16%)
Total Liabilities
-£2.54M
Increased by £457.56K (+22%)
Net Assets
-£828.89K
Decreased by £226.48K (+38%)
Debt Ratio (%)
148%
Increased by 7.74% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 10 Oct 2024
Mr John Michael Lechner Details Changed
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr John Michael Lechner Details Changed
2 Years 4 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Athenaeum Secretaries Limited Details Changed
3 Years Ago on 14 Jun 2022
Excellence Logging Limited (PSC) Details Changed
3 Years Ago on 14 Jun 2022
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Documents
Director's details changed for Mr John Michael Lechner on 21 September 2024
Submitted on 1 Apr 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 12 Feb 2024
Secretary's details changed for Athenaeum Secretaries Limited on 14 June 2022
Submitted on 30 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 6 Oct 2023
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Repayment History
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