Sec Highway Lighting (No.3) Limited

Active05452939 Private limited company
Incorporated
16 May 2005 (21 years)
Previously known as
Seeboard Highway Lighting (No.3) Limited (until 18 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
C/o Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
Also at Thames Partnership for Learning Limited, TPFL Project Co Limited, TPFL PSP One Limited · more companies
British
Born May 1980 (46)
Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 1 April 2021
Also at Dorset Lighting (Finance) Limited, Ealing Lighting (Finance) Limited, Islington Lighting (Finance) Limited · more companies
British
Born January 1992 (34)
Officer history (34 former)
10 July 2026
Appointed Holman, Hannah as Director
10 July 2026
Resigned Naylor, Gary Paul as Director
18 November 2025
Resigned Cunningham, Thomas Samuel as Director
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Holliday, Beth as Secretary
17 October 2025
Appointed Cunningham, Thomas Samuel as Director
21 May 2025
Appointed Naylor, Gary Paul as Director
21 May 2025
Resigned Ravi Kumar, Balasingham as Director
1 October 2024
Appointed Ravi Kumar, Balasingham as Director
1 October 2024
Resigned Cunningham, Thomas Samuel as Director
4 July 2024
Resigned Fowler, Jack Leonard as Secretary
4 July 2024
Appointed Holliday, Beth as Secretary
11 October 2022
Resigned Clarke, Emma Margaret as Secretary
11 October 2022
Appointed Fowler, Jack Leonard as Secretary
15 October 2021
Resigned Thakrar, Amit Rishi Jaysukh as Director
15 October 2021
Appointed Cunningham, Thomas Samuel as Director
1 April 2021
Appointed Scott, Jack Anthony as Director
1 April 2021
Resigned Cunningham, Thomas Samuel as Director
13 October 2020
Appointed Clarke, Emma Margaret as Secretary
13 October 2020
Resigned Ogrigri, Vincent as Secretary
25 November 2019
Appointed Ogrigri, Vincent as Secretary
25 November 2019
Resigned Challands, Jonjo Benjamin as Secretary
3 September 2018
Appointed Thakrar, Amit Rishi Jaysukh as Director
3 September 2018
Resigned Thakrar, Amit as Secretary
3 September 2018
Appointed Challands, Jonjo Benjamin as Secretary
3 September 2018
Resigned Mackinlay, Gavin William as Director
10 May 2017
Resigned Peters, Antony Edward as Director
20 April 2017
Appointed Thakrar, Amit as Secretary
20 April 2017
Resigned Adams, David Thomas as Secretary
1 October 2016
Appointed Cunningham, Thomas Samuel as Director
19 February 2015
Appointed Adams, David Thomas as Secretary
19 February 2015
Resigned Mackinlay, Gavin William as Secretary
11 November 2014
Appointed Mackinlay, Gavin William as Director
11 November 2014
Appointed Mackinlay, Gavin William as Secretary
11 November 2014
Resigned Rough, Mark Charles as Director
11 November 2014
Resigned Bailey, Jonathan as Director
11 November 2014
Resigned Hillman, Christopher Michael as Director
11 November 2014
Resigned Sharma, Brian Dominic as Secretary
11 November 2014
Appointed Peters, Antony Edward as Director
11 November 2014
Resigned Sharma, Brian Dominic as Director
11 November 2014
Resigned Allan, Derrick Davidson as Director
1 January 2014
Appointed Rough, Mark Charles as Director
1 January 2014
Resigned Yates, Philip Stephen as Director
22 October 2013
Resigned Keogh, Beverley Anne as Director
22 October 2013
Appointed Bailey, Jonathan as Director
8 August 2013
Resigned Tanner, Elizabeth Anne as Director
8 August 2013
Resigned Tanner, Elizabeth Anne as Secretary
8 August 2013
Appointed Sharma, Brian Dominic as Director
8 August 2013
Appointed Sharma, Brian Dominic as Secretary
21 November 2011
Appointed Tanner, Elizabeth Anne as Secretary
21 November 2011
Resigned Donnelly, Lawrence John Vincent as Secretary
13 September 2011
Appointed Keogh, Beverley Anne as Director
16 April 2008
Appointed Tanner, Elizabeth Anne as Director
16 April 2008
Appointed Allan, Derrick Davidson as Director
29 February 2008
Appointed Donnelly, Lawrence John Vincent as Secretary
29 February 2008
Appointed Yates, Philip Stephen as Director
29 February 2008
Resigned Clarke, Patrick Anthony as Director
29 February 2008
Resigned Cuttill, Paul Andrew as Director
29 February 2008
Appointed Hillman, Christopher Michael as Director
29 February 2008
Resigned Higson, Robert Ian as Secretary
1 January 2008
Appointed Clarke, Patrick Anthony as Director
1 January 2008
Resigned Dyke, Michael Sean as Director
20 August 2007
Resigned Dalton, Arthur Joseph as Director
1 January 2007
Appointed Dyke, Michael Sean as Director
13 October 2006
Appointed Cuttill, Paul Andrew as Director
12 October 2006
Resigned Maes, Maria Henrica as Director
16 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 May 2005
Appointed Dalton, Arthur Joseph as Director
16 May 2005
Appointed Maes, Maria Henrica as Director
16 May 2005
Appointed Higson, Robert Ian as Secretary
16 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 03267621

Holdings 1

Companies where Sec Highway Lighting (No.3) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates13 August 2026

Some other companies at this address

Barnet Lighting Services Limited
Barnsley Estates Partnership Limited
Barnsley Fundco 1 Limited
Barnsley Fundco 2 Limited
Barnsley Fundco 3 Limited
Barnsley Holdco One Limited

Other companies in this industry

Maidstone
Birmingham
East Sussex
Windlesham
London
Castleford

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?