OpenCompanies

Exploration Logistics Limited

Company number
08813788
Status
Dissolved
Type
Private Limited Company
Incorporated
13 Dec 2013
Dissolved
1 Sep 2026
Nature of business
Other business support service activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
HUTCHINGS, Nicola Director 13 Dec 2013 9 Nov 2020
HUTCHINGS, Mark Richard Charles Director 13 Dec 2013 16 Aug 2023
RF SECRETARIES LIMITED Corporate-Secretary 9 Apr 2021 1 Mar 2024
STRADLEY, John Director 9 Nov 2020 4 Dec 2025
MCGEE, Ca'Mis Sierra Director 19 Dec 2025
LEPINGWELL, Anna Elizabeth Director 2 Dec 2025

Control

NameNature of controlNotifiedCeased
Mrs Nicola Hutchings Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 9 Nov 2020
Mr Mark Richard Charles Hutchings Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 9 Nov 2020
Mr John Stradley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Nov 2020 10 Apr 2024
Mr Michael Ferdinand Shields Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £63,152 - 3
31 Dec 2024 £53,527 £1,205 3
31 Dec 2023 £46,146 £8,625 4
31 Dec 2022 £42,684 £22,076 4
31 Dec 2021 £35,217 £10,868 2
31 Dec 2020 £24,737 £21,982 2
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -

Connections

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data