Lyness Wealth Management Limited

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Lyness Wealth Management Limited

03494487•Private Limited With Share Capital

78 Birmingham Street, Oldbury, Warley, B694EB
01902365854

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Incorporated

19/01/1998

Company Age

28 years

Directors

2

Employees

1

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Lyness Wealth Management Limited (03494487) is a private limited with share capital incorporated on 19/01/1998 (28 years old) and registered in warley, B694EB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 19/01/1998
B694EB
1 employees

Financial Overview

Total Assets

£0

Liabilities

£51.3K

Net Assets

£-51.3K

Cash

£0

Key Metrics

1

Employees

2

Directors

3

Shareholders

Board of Directors

1
M
matthew simon bakewell
director

Filed Documents

82
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2010
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Address
Date:03-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Annual Return
Date:08-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2006
Resolution
Category:Resolution
Date:18-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:31-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2005
Legacy
Category:Annual Return
Date:09-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2003
Legacy
Category:Annual Return
Date:25-01-2003
Legacy
Category:Annual Return
Date:06-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2001
Resolution
Category:Resolution
Date:02-05-2001
Legacy
Category:Annual Return
Date:18-01-2001
Legacy
Category:Annual Return
Date:28-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-1999
Legacy
Category:Annual Return
Date:04-02-1999
Legacy
Category:Accounts
Date:06-11-1998
Legacy
Category:Capital
Date:27-01-1998
Legacy
Category:Officers
Date:22-01-1998
Legacy
Category:Address
Date:22-01-1998
Legacy
Category:Officers
Date:22-01-1998
Legacy
Category:Officers
Date:22-01-1998
Legacy
Category:Officers
Date:22-01-1998
Incorporation Company
Category:Incorporation
Date:19-01-1998

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025

Trading Addresses

78 Birmingham Street, Oldbury, West Midlands, B694EBRegistered

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Contact

01902365854
78 Birmingham Street, Oldbury, Warley, B694EB