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Summary

Contact details

Officers9

Finance3

Events1

Documents70

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

LYNESS WEALTH MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jan 1998 (26 years ago)

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Summary

NameLYNESS WEALTH MANAGEMENT LIMITED
Historical names
  • MILLENNIUM MORTGAGES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03494487
Incorporation Date19 Jan 1998 (26 years ago) / 234 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWEST MIDLANDS, WARLEY, 78 BIRMINGHAM STREET, OLDBURY, B69 4EB

Officers

individual

IndividualUnited Kingdom

Mrs Susan Denese Lyness

Person with significant control


Appointed on24 May 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Roy Lyness

Person with significant control


Appointed on02 Feb 2017

Resigned on24 May 2023

Country of residencePortugal

individual

IndividualUnited Kingdom

Bakewell, Matthew Simon

Director


Appointed on03 Feb 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Lyness, Roy

Director


Appointed on19 Jan 1998

Resigned on05 Sep 2019

Country of residencePortugal

individual

IndividualUnited Kingdom

Ashburton Registrars Limited

nominee-secretary


Appointed on19 Jan 1998

Resigned on19 Jan 1998

individual

IndividualUnited Kingdom

Ar Nominees Limited

nominee-director


Appointed on19 Jan 1998

Resigned on19 Jan 1998

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Financial reports

YearTotal equityOther
2022387,921 GBP
(~$478,002)
View full report
2021387,921 GBP
(~$533,499)
View full report
2020387,556 GBP
(~$496,973)
View full report

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Events

Old value

27 Jan 2006

Name changeMILLENNIUM MORTGAGES LIMITED

Documents

DateNameTypeDocument
15 Feb 2022Confirmation statement with no updatesCS01View
11 Feb 2022Accounts with accounts type total exemption fullAAView
25 May 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 May 2024
    due by 12 Jun 2024
  • Last statement dated29 May 2023
Returns
  • Next returns datedue by 03 Mar 2017
  • Last returns dated03 Feb 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is LYNESS WEALTH MANAGEMENT LIMITED's headquarters?

LYNESS WEALTH MANAGEMENT LIMITED's headquarters is located at WEST MIDLANDS, WARLEY, 78 BIRMINGHAM STREET, OLDBURY, B69 4EB

What is LYNESS WEALTH MANAGEMENT LIMITED's industry?

LYNESS WEALTH MANAGEMENT LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was LYNESS WEALTH MANAGEMENT LIMITED started?

LYNESS WEALTH MANAGEMENT LIMITED was started in 1998

Sources: Companies House