FREND AND SONS LTD

FREND AND SONS LTD is an active private limited company, incorporated on 24 June 2019. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Newark Road, Lincoln. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. FREND AND SONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	280 NEWARK ROAD
Address Line 2	NORTH HYKEHAM
Post Town	LINCOLN
Country	ENGLAND
Postcode	LN6 8JX

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	22/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

FREND AND SONS LTD

Directors

(The company's officers)

MR ELLIS WILLIAM JAMES FREND

(~28 year old British national)

280 NEWARK ROAD, NORTH HYKEHAM, LINCOLN, LN6 8JX, ENGLAND

Current Director
Gives occupation as CIVILS
Usually resident in UNITED KINGDOM

Appointed on 24/06/2019

MR LEWIS EDWARD FREND

(~33 year old British national)

280 NEWARK ROAD, NORTH HYKEHAM, LINCOLN, LN6 8JX, ENGLAND

Current Director
Gives occupation as CIVILS
Usually resident in UNITED KINGDOM

Appointed on 24/06/2019

MRS LISA ANNETTE FREND

(~58 year old British national)

280 NEWARK ROAD, NORTH HYKEHAM, LINCOLN, LN6 8JX, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 24/06/2019

MR PATRICK FREND

(~61 year old British national)

280 NEWARK ROAD, NORTH HYKEHAM, LINCOLN, LN6 8JX, ENGLAND

Current Director
Gives occupation as CIVILS
Usually resident in UNITED KINGDOM

Appointed on 24/06/2019

Shareholders

(Persons of Significant Control)

Mr Ellis William James Frend

(~28 year old British national)

280, Newark Road, North Hykeham, Lincoln, LN6 8JX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/06/2019

Mrs Lisa Annette Frend

(~58 year old British national)

280, Newark Road, North Hykeham, Lincoln, LN6 8JX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/06/2019

Mr Lewis Edward Frend

(~33 year old British national)

280, Newark Road, North Hykeham, Lincoln, LN6 8JX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/06/2019

Mr Patrick Frend

(~61 year old British national)

280, Newark Road, North Hykeham, Lincoln, LN6 8JX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/06/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)