LYNESS WEALTH MANAGEMENT LIMITED
78 BIRMINGHAM STREET, OLDBURY, WARLEY B69 4EB- Active
- Private Limited Company
- Company No. 03494487
- Last Updated: 01 Mar 2024
Company Profile
LYNESS WEALTH MANAGEMENT LIMITED was incorporated on Monday, January 19, 1998 as a Private Limited Company with registered address in WARLEY. LYNESS WEALTH MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 26 years 8 months and 4 days.
| Name | LYNESS WEALTH MANAGEMENT LIMITED |
|---|---|
| Company number | 03494487 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 BIRMINGHAM STREET OLDBURY WARLEY B69 4EB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Denese Lyness Nationality: British |
Dates: Wednesday, May 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Roy Lyness Nationality: British |
Dates: Thursday, February 2, 2017 - Wednesday, May 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
No mortgages have been registered against LYNESS WEALTH MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LYNESS WEALTH MANAGEMENT LIMITED | 19 Jan 1998 |
| MILLENNIUM MORTGAGES LIMITED | 27 Jan 2006 |