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EXCELLENCE LOGGING FINANCE LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 11575688
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Gresham Street
- London
- EC2V 7BG
- United Kingdom 45 Gresham Street, London, EC2V 7BG, United Kingdom UK
Management
- Managing Directors
- LECHNER, John Michael
- BOUTANT, Pierre-Henri
- Company secretaries
- ATHENAEUM SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-09-18
- Age Of Company 2018-09-18 6 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Excellence Logging Finance 2 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-01
- Last Date: 2023-09-17
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EXCELLENCE LOGGING FINANCE LIMITED Company Description
- EXCELLENCE LOGGING FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 11575688. Its current trading status is "live". It was registered 2018-09-18. It has declared SIC or NACE codes as "64202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 45 Gresham Street .
Get EXCELLENCE LOGGING FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Excellence Logging Finance Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom
- 2018-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-07) - AGREEMENT2
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capital-allotment-shares (2023-09-07) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-07) - AA
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legacy (2023-10-07) - PARENT_ACC
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change-person-director-company-with-change-date (2023-06-01) - CH01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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legacy (2023-10-07) - GUARANTEE2
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confirmation-statement-with-updates (2023-09-18) - CS01
keyboard_arrow_right 2022
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resolution (2022-10-04) - RESOLUTIONS
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legacy (2022-10-04) - PARENT_ACC
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legacy (2022-10-04) - GUARANTEE2
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legacy (2022-10-04) - AGREEMENT2
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change-corporate-secretary-company-with-change-date (2022-08-25) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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change-to-a-person-with-significant-control (2022-06-14) - PSC05
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termination-director-company-with-name-termination-date (2022-05-23) - TM01
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-04) - PSC05
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legacy (2021-09-29) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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confirmation-statement-with-updates (2021-09-20) - CS01
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change-person-director-company-with-change-date (2021-03-03) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-29) - AA
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legacy (2021-09-29) - PARENT_ACC
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legacy (2021-09-29) - AGREEMENT2
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-24) - SH01
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change-person-director-company-with-change-date (2020-09-17) - CH01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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capital-allotment-shares (2020-03-24) - SH01
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change-person-director-company-with-change-date (2020-02-04) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-29) - AA
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confirmation-statement-with-updates (2020-09-18) - CS01
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change-person-director-company-with-change-date (2020-09-18) - CH01
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legacy (2020-09-29) - PARENT_ACC
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legacy (2020-09-29) - GUARANTEE2
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legacy (2020-09-29) - AGREEMENT2
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-23) - PSC07
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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capital-allotment-shares (2019-01-23) - SH01
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capital-allotment-shares (2019-09-30) - SH01
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change-account-reference-date-company-current-extended (2019-07-04) - AA01
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appoint-corporate-secretary-company-with-name-date (2019-01-11) - AP04
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notification-of-a-person-with-significant-control (2019-01-23) - PSC02
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confirmation-statement-with-updates (2019-09-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-08) - MR01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-25) - CH01
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incorporation-company (2018-09-18) - NEWINC