# Lyness Wealth Management Limited

## Details

- **Company number:** [03494487](https://find-and-update.company-information.service.gov.uk/company/03494487)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 1998
- **Registered office:** 78 BIRMINGHAM STREET, OLDBURY, WARLEY, B69 4EB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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 | £100 | £100 | - |
| 31 May 2014 | £100 | - | - |
| 31 May 2013 | £100 | - | - |






## Companies at the same address

- [G C L Business Direct Limited](/company/03147426) (03147426)
- [GCL B2b Limited](/company/03015169) (03015169)
- [GCL Direct Limited](/company/03147423) (03147423)