EXCELLENCE LOGGING FINANCE 2 PLC

Key Data

Status

Active

Company No.

11688050

Incorporation date

20/11/2018

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

26/11/2025

Confirmation statement made on 2025-11-19 with updates

View PDF (4 pages)

03/09/2025

Director's details changed for Mr John Michael Lechner on 2025-09-03

View PDF (2 pages)

26/08/2025

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. 

View PDF (0 pages)

04/08/2025

Satisfaction of charge 116880500001 in full

View PDF (1 pages)

04/08/2025

Registration of charge 116880500002, created on 2025-07-30

View PDF (52 pages)

04/08/2025

Registration of charge 116880500003, created on 2025-07-30

View PDF (52 pages)

04/07/2025

Resolutions

View PDF (2 pages)

23/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (104 pages)

28/11/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (4 pages)

27/11/2024

Memorandum and Articles of Association

View PDF (28 pages)

27/11/2024

Memorandum and Articles of Association

View PDF (40 pages)

27/11/2024

Resolutions

View PDF (3 pages)

27/11/2024

Resolutions

View PDF (4 pages)

27/11/2024

Resolutions

View PDF (1 pages)

25/11/2024

Resolutions

View PDF (3 pages)

25/11/2024

Balance Sheet

View PDF (1 pages)

25/11/2024

Auditor's report

View PDF (1 pages)

25/11/2024

Re-registration of Memorandum and Articles

View PDF (40 pages)

25/11/2024

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

25/11/2024

Re-registration from a private company to a public company

View PDF (5 pages)

25/11/2024

Auditor's statement

View PDF (1 pages)

25/11/2024

Redenomination of shares. Statement of capital 2024-11-19

View PDF (4 pages)

25/11/2024

Redenomination of shares. Statement of capital 2024-11-25

View PDF (6 pages)

19/11/2024

Appointment of Msp Corporate Services Limited as a secretary on 2024-11-19

View PDF (2 pages)

19/11/2024

Termination of appointment of Athenaeum Secretaries Limited as a secretary on 2024-11-19

View PDF (1 pages)

12/11/2024

Statement of capital following an allotment of shares on 2024-08-23

View PDF (3 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (106 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

30/04/2024

Resolutions

View PDF (3 pages)

30/04/2024

Solvency Statement dated 29/04/24

View PDF (1 pages)

30/04/2024

Statement by Directors

View PDF (1 pages)

30/04/2024

Statement of capital on 2024-04-30

View PDF (5 pages)

25/03/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

14/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (3 pages)

14/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with updates

View PDF (5 pages)

30/10/2023

Secretary's details changed for Athenaeum Secretaries Limited on 2022-06-14

View PDF (1 pages)

06/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (3 pages)

06/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (95 pages)

07/09/2023

Statement of capital following an allotment of shares on 2023-08-23

View PDF (3 pages)

01/06/2023

Termination of appointment of Mark Simon Dickinson as a director on 2023-05-01

View PDF (1 pages)

01/06/2023

Director's details changed for Mr John Michael Lechner on 2023-05-01

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

09/11/2022

Change of details for Excellence Logging Holding Limited as a person with significant control on 2022-06-14

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MSP CORPORATE SERVICES LIMITED	Corporate Secretary	19/11/2024 - Present	275
ATHENAEUM SECRETARIES LIMITED	Corporate Secretary	07/12/2018 - 19/11/2024	12
Murdoch, Kenneth	Director	03/04/2020 - 31/03/2021	17
Dickinson, Mark Simon	Director	20/11/2018 - 01/05/2023	31
Boutant, Pierre-Henri	Director	31/03/2021 - Present	6

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXCELLENCE LOGGING FINANCE 2 PLC

EXCELLENCE LOGGING FINANCE 2 PLC is an(a) Active company incorporated on 20/11/2018 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCELLENCE LOGGING FINANCE 2 PLC?

EXCELLENCE LOGGING FINANCE 2 PLC is currently Active. It was registered on 20/11/2018 .

Where is EXCELLENCE LOGGING FINANCE 2 PLC located?

EXCELLENCE LOGGING FINANCE 2 PLC is registered at 45 Gresham Street, London EC2V 7BG.

What does EXCELLENCE LOGGING FINANCE 2 PLC do?

EXCELLENCE LOGGING FINANCE 2 PLC operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for EXCELLENCE LOGGING FINANCE 2 PLC?

The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-19 with updates.