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Sec Highway Lighting (No.2) Limited

Sec Highway Lighting (No.2) Limited is an active company incorporated on 13 January 2003 with the registered office located in Leeds, West Yorkshire. Sec Highway Lighting (No.2) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04635671
Private limited company
Age
22 years
Incorporated 13 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (24 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Sec Highway Lighting (No.2) Limited
Contact
Address
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
Address changed on 19 Dec 2022 (2 years 8 months ago)
Previous address was Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Thomas Samuel Cunningham
Director • British • Lives in UK • Born in May 1975
Balasingham Ravi Kumar
Director • Investment Manager • British • Lives in UK • Born in Mar 1975
Jack Anthony Scott
Director • British • Lives in UK • Born in Jan 1992
Gary Paul Naylor
Director • British • Lives in UK • Born in Mar 1968
Beth Holliday
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sec Lighting Services Trading Limited
Balasingham Ravi Kumar, Gary Paul Naylor, and 2 more are mutual people.
Active
Tay Valley Lighting (Stoke On Trent) Limited
Jack Anthony Scott, Balasingham Ravi Kumar, and 2 more are mutual people.
Active
Tay Valley Lighting (Newcastle And North Tyneside) Limited
Jack Anthony Scott, Balasingham Ravi Kumar, and 2 more are mutual people.
Active
Islington Lighting (Finance) Limited
Balasingham Ravi Kumar, Jack Anthony Scott, and 2 more are mutual people.
Active
Ealing Lighting (Finance) Limited
Balasingham Ravi Kumar, Jack Anthony Scott, and 2 more are mutual people.
Active
Sec Highway Lighting (No.3) Limited
Balasingham Ravi Kumar, Jack Anthony Scott, and 2 more are mutual people.
Active
Tay Valley Lighting (Leeds) Limited
Jack Anthony Scott, Balasingham Ravi Kumar, and 2 more are mutual people.
Active
Dorset Lighting (Finance) Limited
Balasingham Ravi Kumar, Jack Anthony Scott, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Increased by £136K (+13%)
Total Liabilities
-£1.21M
Increased by £136K (+13%)
Net Assets
£14K
Same as previous period
Debt Ratio (%)
99%
Increased by 0.14% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Mr Gary Paul Naylor Appointed
3 Months Ago on 21 May 2025
Balasingham Ravi Kumar Resigned
3 Months Ago on 21 May 2025
Mr Balasingham Ravi Kumar Details Changed
9 Months Ago on 20 Nov 2024
Thomas Samuel Cunningham Resigned
11 Months Ago on 1 Oct 2024
Mr Balasingham Ravi Kumar Appointed
11 Months Ago on 1 Oct 2024
Miss Beth Holliday Appointed
1 Year 2 Months Ago on 4 Jul 2024
Jack Leonard Fowler Resigned
1 Year 2 Months Ago on 4 Jul 2024
Sec Lighting Services Trading Limited (PSC) Details Changed
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Jul 2025
Termination of appointment of Balasingham Ravi Kumar as a director on 21 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Gary Paul Naylor as a director on 21 May 2025
Submitted on 9 Jun 2025
Change of details for Sec Lighting Services Trading Limited as a person with significant control on 19 December 2022
Submitted on 29 May 2025
Director's details changed for Mr Balasingham Ravi Kumar on 20 November 2024
Submitted on 30 Dec 2024
Appointment of Mr Balasingham Ravi Kumar as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Thomas Samuel Cunningham as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Jack Leonard Fowler as a secretary on 4 July 2024
Submitted on 28 Sep 2024
Appointment of Miss Beth Holliday as a secretary on 4 July 2024
Submitted on 28 Sep 2024
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Repayment History
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