EXCELLENCE LOGGING FINANCE LIMITED

Key Data

Status

Active

Company No.

11575688

Incorporation date

18/09/2018

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/06/2023)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (100 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

18/09/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (4 pages)

02/09/2025

Second filing of Confirmation Statement dated 2024-09-17

View PDF (3 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 115756880001 in full

View PDF (1 pages)

04/08/2025

Registration of charge 115756880002, created on 2025-07-30

View PDF (52 pages)

04/08/2025

Registration of charge 115756880003, created on 2025-07-30

View PDF (52 pages)

01/04/2025

Director's details changed for Mr John Michael Lechner on 2024-09-21

View PDF (2 pages)

12/11/2024

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

View PDF (3 pages)

06/11/2024

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

View PDF (3 pages)

06/11/2024

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

View PDF (18 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

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

View PDF (106 pages)

26/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (4 pages)

07/10/2023

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

View PDF (3 pages)

07/10/2023

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

View PDF (3 pages)

07/10/2023

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

View PDF (95 pages)

07/10/2023

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

View PDF (17 pages)

18/09/2023

Confirmation statement made on 2023-09-17 with updates

View PDF (4 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)

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

17/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
ATHENAEUM SECRETARIES LIMITED	Corporate Secretary	07/12/2018 - Present	12
Murdoch, Kenneth	Director	03/04/2020 - 31/03/2021	17
Dickinson, Mark Simon	Director	18/09/2018 - 01/05/2023	31
Boutant, Pierre-Henri	Director	31/03/2021 - Present	6
Burban, Bruno Patrick	Director	04/11/2019 - 31/03/2020	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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 LIMITED

EXCELLENCE LOGGING FINANCE LIMITED is an(a) Active company incorporated on 18/09/2018 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 LIMITED?

EXCELLENCE LOGGING FINANCE LIMITED is currently Active. It was registered on 18/09/2018 .

Where is EXCELLENCE LOGGING FINANCE LIMITED located?

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

What does EXCELLENCE LOGGING FINANCE LIMITED do?

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

What is the latest filing for EXCELLENCE LOGGING FINANCE LIMITED?

The latest filing was on 24/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.