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Lyness Wealth Management Limited

Lyness Wealth Management Limited is an active company incorporated on 19 January 1998 with the registered office located in Oldbury, West Midlands. Lyness Wealth Management Limited was registered 27 years ago.
Status
Active
Active since 9 years ago
Company No
03494487
Private limited company
Age
27 years
Incorporated 19 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
78 Birmingham Street
Oldbury
Warley
West Midlands
B69 4EB
Same address for the past 16 years
Telephone
01902365854
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • British • Lives in England • Born in May 1965
Director • English • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Peak Performance (Central) Limited
Mrs Susan Denese Lyness and Mr Matthew Simon Bakewell are mutual people.
Active
L.A.P. Bureau Limited
Mrs Susan Denese Lyness is a mutual person.
Active
Lyness Accountancy Practice Limited
Mr Matthew Simon Bakewell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£51.26K
Decreased by £336.67K (-87%)
Net Assets
-£51.26K
Increased by £336.67K (-87%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 29 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Susan Denise Lyness (PSC) Appointed
2 Years 5 Months Ago on 24 May 2023
Roy Lyness (PSC) Resigned
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 17 Jul 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 12 Feb 2024
Confirmation statement made on 29 May 2023 with updates
Submitted on 29 May 2023
Cessation of Roy Lyness as a person with significant control on 24 May 2023
Submitted on 25 May 2023
Confirmation statement made on 25 May 2023 with updates
Submitted on 25 May 2023
Notification of Susan Denise Lyness as a person with significant control on 24 May 2023
Submitted on 25 May 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 20 Feb 2023
Repayment History
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