Menna Overview
Here’s a quick overview of LYNESS WEALTH MANAGEMENT LIMITED 👀 — a Warley, West Midlands based business that started in 1998.
LYNESS WEALTH MANAGEMENT LIMITED
- Company statusactive
- Company No03494487
- Age28 years 6 months Incorporated 19 January 1998
- Officers2
Address
78 Birmingham Street, Oldbury, Warley, West Midlands, B69 4EB
LYNESS WEALTH MANAGEMENT LIMITED is an active company incorporated on 19 January 1998 and based in Warley, West Midlands. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 29 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 May 2023
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 24 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 24 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 05 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Feb 2019
Change Person Secretary Company With Change Date
7 Years Ago on 06 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 06 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 15 Feb 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYNESS, Susan Denese | secretary | 19 Jan 1998 | |
| BAKEWELL, Matthew Simon | director | Mar 1976 | 03 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susan Denese Lyness | May 1965 | 24 May 2023 |
| Mr Roy Lyness | Dec 1963 | 02 Feb 2017 |
Related Companies
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LYNESS, Susan Denese, BAKEWELL, Matthew Simon, LYNESS, Roy are mutual persons.
LYNESS, Susan Denese are mutual persons.
BAKEWELL, Matthew Simon, LYNESS, Roy are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
LYNESS, Roy are mutual persons.
PROBERT, Kevin Mark are mutual persons.
PROBERT, Kevin Mark are mutual persons.
TWOFOLD FIRST SERVICES LLP
LYNESS, Roy are mutual persons.
VERUM WILLS & TRUSTS LLP
MILLAR, Paul are mutual persons.
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Menna Overview
Here’s a quick overview of LYNESS WEALTH MANAGEMENT LIMITED 👀 — a Warley, West Midlands based business that started in 1998.