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S.MILLER & SONS LIMITED

Private limited company (Ltd.) Active

Registration No.
00439824
Incorporation Date
1947-07-28
Company Type
Private limited company (Ltd.)
Address
Borehamwood, United Kingdom
Website
N/A
Source: Companies House

S.MILLER & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00439824, and its current status with Companies House is active. The company was incorporated on 28 July 1947 and lists its registered address as Borehamwood, United Kingdom. 2 shareholders are on record for S.MILLER & SONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for S.MILLER & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SUTON PROPERTIES LTD, holding 65.6% — a majority holding — followed by SUTON PROPERTIES LTD at 34.4%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SUTON PROPERTIES LTD 65.6% Companies House
SUTON PROPERTIES LTD 34.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of S.MILLER & SONS LIMITED currently on record is Stuart Lustigman; five officers are currently on record for S.MILLER & SONS LIMITED, filed with Companies House.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at S.MILLER & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SL
Stuart Lustigman ACTIVE

Appointed
1992-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Adam Lustigman ACTIVE

Appointed
2023-07-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Joanna Alexander ACTIVE

Appointed
2023-07-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Susan Lustigman ACTIVE

Appointed
2023-07-06
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Madeleine Lustigman ACTIVE

Appointed
2023-07-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

S.MILLER & SONS LIMITED sits 1 level below its ultimate parent, SUTON PROPERTIES LIMITED, registered in United Kingdom. The full chain up to SUTON PROPERTIES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by S.MILLER & SONS LIMITED's own shareholder record.

Ultimate HQ
SUTON PROPERTIES LIMITED
United Kingdom

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Frequently Asked Questions

Who owns S.MILLER & SONS LIMITED?

Two shareholders are currently on record for S.MILLER & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUTON PROPERTIES LTD, holding 65.6% — a majority holding — followed by SUTON PROPERTIES LTD at 34.4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is S.MILLER & SONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for S.MILLER & SONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does S.MILLER & SONS LIMITED have on record?

2 shareholders are shown on record for S.MILLER & SONS LIMITED.

What is S.MILLER & SONS LIMITED's company registration number?

S.MILLER & SONS LIMITED's registration number is 00439824, filed with Companies House in United Kingdom. Its current status on the register is active.

Is S.MILLER & SONS LIMITED still an active company?

S.MILLER & SONS LIMITED's status on Companies House is listed as active.

When was S.MILLER & SONS LIMITED incorporated?

S.MILLER & SONS LIMITED was incorporated on 28 July 1947, according to Companies House.

What is S.MILLER & SONS LIMITED's registered address?

The registered address on file for S.MILLER & SONS LIMITED is Borehamwood, United Kingdom.

What legal structure is S.MILLER & SONS LIMITED registered as?

S.MILLER & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of S.MILLER & SONS LIMITED?

The Director of S.MILLER & SONS LIMITED currently on record is Stuart Lustigman; five officers are currently on record for S.MILLER & SONS LIMITED, filed with Companies House. Management authority at S.MILLER & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does S.MILLER & SONS LIMITED have a parent company or subsidiaries?

S.MILLER & SONS LIMITED sits 1 level below its ultimate parent, SUTON PROPERTIES LIMITED, registered in United Kingdom.

Can Zavia monitor changes to S.MILLER & SONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to S.MILLER & SONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access S.MILLER & SONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like S.MILLER & SONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 October 2026.

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