Introduction
Watch Company
E
EXCELLENCE LOGGING SERVICES LIMITED
EXCELLENCE LOGGING SERVICES LIMITED is an active company incorporated on 7 January 2019 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 SERVICES LIMITED was registered 7 years ago.(SIC: 09100)
Status
active
Active since 7 years ago
Company No
11753818
LTD Company
Age
7 Years
Incorporated 7 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 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 6 January 2026 (3 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Previous Company Names
EXCELLENCE LOGGING NORTH SEA LIMITED
From: 7 January 2019To: 24 November 2020
Address
45 Gresham Street London, EC2V 7BG,
Previous Addresses
25 Moorgate London EC2R 6AY United Kingdom
From: 7 January 2019To: 14 June 2022
7 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
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...
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 Jan 2019
ATHENAEUM SECRETARIES LIMITED
Gresham Street, LondonEC2V 7BG
Corporate secretary
07 Jan 2019
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 07 Jan 2019
Resigned 31 Mar 2020
BURBAN, Bruno Patrick
LondonEC2R 6AY
Born September 1958
Director
07 Jan 2019
Resigned 31 Mar 2020
Resigned
DEBRAY, Benoit Jacques René
ResignedLondonEC2R 6AY
Born June 1958
Director
Appointed 07 Jan 2019
Resigned 31 Mar 2020
DEBRAY, Benoit Jacques René
LondonEC2R 6AY
Born June 1958
Director
07 Jan 2019
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 07 Jan 2019
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
07 Jan 2019
Active
Filing History
52
Description
Type
Date Filed
Document
30 October 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 October 2023
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
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 Shortened
AA01Change of Accounting Reference Date
4 July 2019
11 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 January 2019