Menna Overview
Here’s a quick overview of EXCELLENCE LOGGING FINANCE LIMITED đŸ‘€ — a London based business that started in 2018.
EXCELLENCE LOGGING FINANCE LIMITED
- Company statusactive
- Company No11575688
- Age7 years 10 months Incorporated 18 September 2018
- Officers3
Address
45 Gresham Street, London, EC2V 7BG, United Kingdom
EXCELLENCE LOGGING FINANCE LIMITED is an active company incorporated on 18 September 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 04 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 04 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 04 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Capital Allotment Shares
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 18 Sep 2023
Capital Allotment Shares
2 Years Ago on 07 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Resolution
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Oct 2022
Legacy
3 Years Ago on 04 Oct 2022
Legacy
3 Years Ago on 04 Oct 2022
Legacy
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 25 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATHENAEUM SECRETARIES LIMITED | corporate secretary | 07 Dec 2018 | |
| BOUTANT, Pierre-Henri | director | Nov 1973 | 31 Mar 2021 |
| LECHNER, John Michael | director | Oct 1962 | 04 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Excellence Logging Finance 2 Limited | 12 Dec 2018 | |
| Excellence Logging Holding Limited | 18 Sept 2018 |
Related Companies
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ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED, LECHNER, John Michael, BURBAN, Bruno Patrick, DEBRAY, Benoit Jacques René, DICKINSON, Mark Simon are mutual persons.
ATHENAEUM SECRETARIES LIMITED, BOUTANT, Pierre-Henri, LECHNER, John Michael, BURBAN, Bruno Patrick, DEBRAY, Benoit Jacques René, MURDOCH, Kenneth are mutual persons.
ATHENAEUM SECRETARIES LIMITED, BOUTANT, Pierre-Henri, LECHNER, John Michael, BURBAN, Bruno Patrick, DEBRAY, Benoit Jacques René, MURDOCH, Kenneth are mutual persons.
ATHENAEUM SECRETARIES LIMITED, BOUTANT, Pierre-Henri, LECHNER, John Michael, BURBAN, Bruno Patrick, DEBRAY, Benoit Jacques René, MURDOCH, Kenneth are mutual persons.
ATHENAEUM SECRETARIES LIMITED, BOUTANT, Pierre-Henri, LECHNER, John Michael, BURBAN, Bruno Patrick, DEBRAY, Benoit Jacques René, MURDOCH, Kenneth are mutual persons.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
BOUTANT, Pierre-Henri, LECHNER, John Michael, BURBAN, Bruno Patrick, DEBRAY, Benoit Jacques René, DICKINSON, Mark Simon, MURDOCH, Kenneth are mutual persons.
DICKINSON, Mark Simon are mutual persons.
DICKINSON, Mark Simon are mutual persons.
DICKINSON, Mark Simon are mutual persons.
DICKINSON, Mark Simon are mutual persons.
DICKINSON, Mark Simon are mutual persons.
MURDOCH, Kenneth are mutual persons.
MURDOCH, Kenneth are mutual persons.
MURDOCH, Kenneth are mutual persons.
EXCELLENCE LOGGING FINANCE 2 PLC
ATHENAEUM SECRETARIES LIMITED, BOUTANT, Pierre-Henri, LECHNER, John Michael, BURBAN, Bruno Patrick, DEBRAY, Benoit Jacques René, DICKINSON, Mark Simon, MURDOCH, Kenneth, SIMONETTI, Vincent Antoine Luc are mutual persons.
BLUE WATER ENERGY LLP
DICKINSON, Mark Simon are mutual persons.
SEASCAN LIMITED
MURDOCH, Kenneth are mutual persons.
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Here’s a quick overview of EXCELLENCE LOGGING FINANCE LIMITED đŸ‘€ — a London based business that started in 2018.