Lyness Wealth Management Limited
- Company number
- 03494487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 1998
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Millennium Mortgages Limited (until 27 Jan 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKEWELL, Matthew Simon | Director | 3 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roy Lyness | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Feb 2017 | 24 May 2023 |
| Mrs Susan Denese Lyness | 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 |
24 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£51,255 | - | 1 |
| 31 May 2024 | £51,255 | - | 0 |
| 31 May 2023 | £387,921 | - | 0 |
| 31 May 2022 | £387,921 | - | 0 |
| 31 May 2021 | £387,921 | - | 0 |
| 31 May 2020 | £387,556 | £7,464 | 0 |
| 31 May 2019 | £286,990 | £8,030 | - |
| 31 May 2018 | £258,596 | £84,511 | - |
| 31 May 2017 | £252,664 | £140,633 | - |
| 31 May 2016 | - | £1,968 | - |
| 31 May 2015 Dormant | £100 | £100 | - |
| 31 May 2014 Dormant | £100 | - | - |
| 31 May 2013 Dormant | £100 | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
Connections
Companies at the same address
- G C L Business Direct Limited (03147426)
- GCL B2b Limited (03015169)
- GCL Direct Limited (03147423)