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Companies/00439824

S.miller & Sons Limited

Private Limited Company · Borehamwood

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Suton Properties LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-19 · No cessation recorded

Source record 206757037
Show 1 ceased record
SL
Mr Stuart Graham LustigmanIndividual
Significant influence or control

Notified 2016-05-16 · Ceased 2024-07-19

Source record 197659990

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
SL
Susan LustigmanCurrent director
Appointed 2023-07-06 · 3 yrs · Director
+3 others
ML
Madeleine LustigmanCurrent secretary
Appointed 2023-07-06 · 3 yrs
+1 other
AL
Adam LustigmanCurrent director
Appointed 2023-07-06 · 3 yrs · Director
+2 others
JA
Joanna AlexanderCurrent director
Appointed 2023-07-06 · 3 yrs · Director
+1 other
SL
Stuart LustigmanCurrent director
Appointed 1992-05-16 · 34 yrs · Surveyor & Estate Agent
+7 others
Show 6 historical appointments
ML
Madeleine LustigmanResigned director
Resigned 2023-07-06 · Director
PW
Peter WiseburghResigned director
Resigned 1992-05-16 · 17 yrs · Director Of Property Company
PW
Patricia WiseburghResigned director
Resigned 1992-05-16 · 17 yrs · Director Of Property Company
YM
Yetta MillerResigned director
Resigned 1992-05-16 · 5 yrs · Director Of Property Company
SL
Susan LustigmanResigned directorResigned secretary
Resigned 1992-05-16 · 31 yrs · Director Of Property Company

Board profile

People with appointments
5
Directors assessed
4
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active