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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

LERASACK LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number11001281
Founded06/10/2017
PurposeOperation of warehousing and storage facilities for land transport activities
AddressOffice 221 Paddington House, New Road, Kidderminster, DY10 1AL
Confirmation StatementNext due: 01/11/2020; Last made up: 20/09/2019

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date06/10/2017
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (7 events)

05/07/2019

Annual accounts filed

Micro company accounts made up to 5 April 2019

View file in Documents

05/04/2019

Annual accounts filed

Annual Accounts · Accounting year ending 05/04/2019

View file in Documents

06/10/2017

Appointed Lorraine Kelly (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Melchor Mirandilla

75–100% shares

Appointed: 25/10/2017

87.5%
Melchor Mirandilla

75–100% shares

Appointed: 25/10/2017

87.5%
Lorraine Kelly

75–100% shares

Appointed: 06/10/2017 · Resigned: 25/10/2017

87.5%
Lorraine Kelly

75–100% shares

Appointed: 06/10/2017 · Resigned: 25/10/2017

87.5%

Officers & directors

Melchor Mirandilla

Director

Appointed: 25/10/2017

—

Showing 1–5 of 6

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Ownership Timeline (3 changes)

25/10/2017

Appointed Melchor Mirandilla (person)

Person with significant control

25/10/2017

Resigned Lorraine Kelly (person)

Person with significant control

06/10/2017

Appointed Lorraine Kelly (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Office 221 Paddington House

New Road

Kidderminster

DY10 1AL

Financials

Key figures from annual accounts filings.

Convert to

2019

Total assets: £-36

Key figures

Total assets

2019£-36

Net Assets Liabilities

2019£-36

Equity

2019£-36

Current Assets

2019£14,414

Net Current Assets Liabilities

2019£-36

Total Assets Less Current Liabilities

2019£-36

Creditors

2019£14,451
Metric2019
Total assets£-36
Net Assets Liabilities£-36
Equity£-36
Current Assets£14,414
Net Current Assets Liabilities£-36
Total Assets Less Current Liabilities£-36
Creditors£14,451

Documents

Final Gazette dissolved via compulsory strike-off

30/03/2021

View

First Gazette notice for compulsory strike-off

05/01/2021

View

Confirmation statement

20/09/2019

View

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Micro company accounts made up to 5 April 2019

05/07/2019

View

Annual Accounts

Accounts for the accounting period ending on: 05/04/2019

Filed: 05/04/2019

View

Change of registered office address

15/01/2019

View

Cessation as person with significant control

01/11/2018

View

Confirmation statement

25/10/2018

View

Notice of individual person with significant control

31/07/2018

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2019)
-£36
  1. –
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  3. –LERASACK LTD
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