Introduction
Watch Company
E
EXCELLENCE LOGGING LATIN AMERICA LIMITED
EXCELLENCE LOGGING LATIN AMERICA LIMITED is an active company incorporated on 19 September 2018 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). EXCELLENCE LOGGING LATIN AMERICA LIMITED was registered 7 years ago.(SIC: 09100)
Status
active
Active since 7 years ago
Company No
11577260
LTD Company
Age
7 Years
Incorporated 19 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
45 Gresham Street London, EC2V 7BG,
Previous Addresses
25 Moorgate London EC2R 6AY United Kingdom
From: 19 September 2018To: 14 June 2022
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ATHENAEUM SECRETARIES LIMITED
ActiveGresham Street, LondonEC2V 7BG
Corporate secretary
Appointed 07 Dec 2018
ATHENAEUM SECRETARIES LIMITED
Gresham Street, LondonEC2V 7BG
Corporate secretary
07 Dec 2018
Active
BOUTANT, Pierre-Henri
ActiveGresham Street, LondonEC2V 7BG
Born November 1973
Director
Appointed 31 Mar 2021
BOUTANT, Pierre-Henri
Gresham Street, LondonEC2V 7BG
Born November 1973
Director
31 Mar 2021
Active
LECHNER, John Michael
ActiveGresham Street, LondonEC2V 7BG
Born October 1962
Director
Appointed 30 Mar 2020
LECHNER, John Michael
Gresham Street, LondonEC2V 7BG
Born October 1962
Director
30 Mar 2020
Active
BURBAN, Bruno Patrick
ResignedLondonEC2R 6AY
Born September 1958
Director
Appointed 19 Sept 2018
Resigned 31 Mar 2020
BURBAN, Bruno Patrick
LondonEC2R 6AY
Born September 1958
Director
19 Sept 2018
Resigned 31 Mar 2020
Resigned
DEBRAY, Benoit Jacques René
ResignedLondonEC2R 6AY
Born June 1958
Director
Appointed 19 Sept 2018
Resigned 31 Mar 2020
DEBRAY, Benoit Jacques René
LondonEC2R 6AY
Born June 1958
Director
19 Sept 2018
Resigned 31 Mar 2020
Resigned
MURDOCH, Kenneth
ResignedLondonEC2R 6AY
Born September 1965
Director
Appointed 30 Mar 2020
Resigned 31 Mar 2021
MURDOCH, Kenneth
LondonEC2R 6AY
Born September 1965
Director
30 Mar 2020
Resigned 31 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gresham Street, LondonEC2V 7BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2018
Excellence Logging Limited
Gresham Street, LondonEC2V 7BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2018
Active
Filing History
52
Description
Type
Date Filed
Document
25 August 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 August 2022
14 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2022
14 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2020
4 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 2019
8 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2019
11 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 January 2019