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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.
Status
Active
Active since incorporation
Company No
11753818
Private limited company
Age
6 years
Incorporated 7 January 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 5 years 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
Website
Unreported
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
International Logging Technology Limited
John Michael Lechner, Mr Pierre-Henri Boutant, and 1 more are mutual people.
Active
Excellence Logging Finance Limited
John Michael Lechner, Mr Pierre-Henri Boutant, and 1 more are mutual people.
Active
Excellence Logging Latin America Limited
John Michael Lechner, Mr Pierre-Henri Boutant, and 1 more are mutual people.
Active
Excellence Logging Middle East Limited
John Michael Lechner, Mr Pierre-Henri Boutant, and 1 more are mutual people.
Active
Excellence Logging Finance 2 Plc
John Michael Lechner, Mr Pierre-Henri Boutant, and 1 more are mutual people.
Active
Excellence Logging Holding Limited
John Michael Lechner and Athenaeum Secretaries Limited 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
£3.19K
Decreased by £7.8K (-71%)
Turnover
£2.15M
Increased by £1.09M (+102%)
Employees
14
Increased by 9 (+180%)
Total Assets
£2.21M
Increased by £497.97K (+29%)
Total Liabilities
-£2.81M
Increased by £268.08K (+11%)
Net Assets
-£599K
Increased by £229.89K (-28%)
Debt Ratio (%)
127%
Decreased by 21.3% (-14%)
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 10 Oct 2024
Mr John Michael Lechner Details Changed
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 6 Oct 2023
Mr John Michael Lechner Details Changed
2 Years 5 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 4 Oct 2022
Athenaeum Secretaries Limited Details Changed
3 Years Ago on 14 Jun 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
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
Repayment History
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