Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Sec Lighting Services Trading Limited
- Incorporated
- 23 October 1996 (30 years)
- Previously known as
- Seeboard Trading Limited (until 18 March 2008)
- Industry
- Electrical installation (43210)
- Directors
- Controlled by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- C/o Ems Ltd 2nd Floor Toronto SquareToronto StreetLeedsLS1 2HJ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2026
British
Born May 1980 (46)
Corporate Secretary · Appointed 1 November 2025
Director · Appointed 15 October 2021
British
Born January 1992 (34)
Officer history (34 former)
10 July 2026
10 July 2026
1 November 2025
1 November 2025
Resigned Holliday, Beth as Secretary
21 May 2025
21 May 2025
30 September 2024
30 September 2024
4 July 2024
Appointed Holliday, Beth as Secretary
4 July 2024
Resigned Fowler, Jack Leonard as Secretary
11 October 2022
Appointed Fowler, Jack Leonard as Secretary
11 October 2022
Resigned Clarke, Emma Margaret as Secretary
15 October 2021
15 October 2021
26 February 2020
Resigned Adams, David Thomas as Secretary
26 February 2020
Appointed Clarke, Emma Margaret as Secretary
3 September 2018
3 September 2018
10 February 2017
10 November 2016
27 February 2015
Appointed Adams, David Thomas as Secretary
27 February 2015
Resigned Mackinlay, Gavin William as Secretary
11 November 2014
Resigned Sharma, Brian Dominic as Secretary
11 November 2014
11 November 2014
11 November 2014
11 November 2014
11 November 2014
11 November 2014
11 November 2014
11 November 2014
Appointed Mackinlay, Gavin William as Secretary
1 January 2014
1 January 2014
12 November 2013
8 August 2013
8 August 2013
Appointed Sharma, Brian Dominic as Secretary
8 August 2013
Resigned Tanner, Elizabeth Anne as Secretary
8 August 2013
21 November 2011
Appointed Tanner, Elizabeth Anne as Secretary
21 November 2011
16 April 2008
16 April 2008
29 February 2008
29 February 2008
29 February 2008
29 February 2008
29 February 2008
29 February 2008
20 November 2007
13 October 2006
12 October 2006
1 January 2004
1 January 2004
1 January 2004
31 July 2003
15 November 2002
15 November 2002
29 July 2002
29 July 2002
29 July 2002
3 August 2000
15 January 1998
30 September 1997
23 October 1996
23 October 1996
23 October 1996
23 October 1996
23 October 1996
23 October 1996
23 October 1996
23 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2016
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08778370
Holdings 7
Companies where Sec Lighting Services Trading Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 3 August 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 14 November 2025 | Appointment of a secretary | |||
| 14 November 2025 | Termination of appointment of a secretary |
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