EXCELLENCE LOGGING HOLDING LIMITED

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EXCELLENCE LOGGING HOLDING LIMITED

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Key Data

Status

Active

Company No.

09536399

Incorporation date

10/04/2015

Size

Group

Contacts

Registered address

Registered address

45 Gresham Street, London EC2V 7BGCopy
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Latest events (Record since 07/12/2022)
dot icon14/04/2026
Confirmation statement made on 2026-04-10 with no updates
dot icon24/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon10/04/2025
Director's details changed for Mr John Michael Lechner on 2024-09-21
dot icon10/04/2025
Confirmation statement made on 2025-04-10 with updates
dot icon12/11/2024
Statement of capital following an allotment of shares on 2024-08-23
dot icon29/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon02/05/2024
Memorandum and Articles of Association
dot icon30/04/2024
Resolutions
dot icon30/04/2024
Solvency Statement dated 29/04/24
dot icon30/04/2024
Statement by Directors
dot icon30/04/2024
Statement of capital on 2024-04-30
dot icon11/04/2024
Confirmation statement made on 2024-04-10 with updates
dot icon30/10/2023
Secretary's details changed for Athenaeum Secretaries Limited on 2022-06-14
dot icon03/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon11/09/2023
Memorandum and Articles of Association
dot icon11/09/2023
Resolutions
dot icon07/09/2023
Statement of capital following an allotment of shares on 2023-08-23
dot icon01/06/2023
Termination of appointment of Mark Simon Dickinson as a director on 2023-05-01
dot icon01/06/2023
Director's details changed for Mr John Michael Lechner on 2023-05-01
dot icon11/04/2023
Confirmation statement made on 2023-04-10 with no updates
dot icon07/12/2022
Registration of charge 095363990002, created on 2022-12-06

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Paul David
Director
10/04/2015 - 17/10/2017
60
Lechner, John Michael
Director
03/04/2020 - Present
8
Debray, Benoit Jacques René
Director
14/07/2017 - 31/03/2020
7
Burban, Bruno Patrick
Director
14/07/2017 - Present
7
Simonetti, Vincent Antoine Luc
Director
18/05/2015 - 31/03/2022
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EXCELLENCE LOGGING HOLDING LIMITED

EXCELLENCE LOGGING HOLDING LIMITED is an(a) Active company incorporated on 10/04/2015 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 5 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 HOLDING LIMITED?

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EXCELLENCE LOGGING HOLDING LIMITED is currently Active. It was registered on 10/04/2015 .

Where is EXCELLENCE LOGGING HOLDING LIMITED located?

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

What does EXCELLENCE LOGGING HOLDING LIMITED do?

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EXCELLENCE LOGGING HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EXCELLENCE LOGGING HOLDING LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-10 with no updates.