THE PENHALE SOCIETY LTD

2138007K2OOS7FF7I554Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

THE PENHALE SOCIETY LTD is an active legal entity registered in United Kingdom (GB). LEI code: 2138007K2OOS7FF7I554. The LEI was first issued on Sep 27, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 27, 2019.

ⓘ Entity Details

LEI Code 2138007K2OOS7FF7I554 Legal Name THE PENHALE SOCIETY LTD Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # 223438

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 27, 2017 Last Updated Sep 28, 2019 Next Renewal Sep 27, 2019 (2334 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register (Czech Republic)

⚑ Addresses

Legal / Registered Address
2 HAWARDEN AVENUE
MORECAMBE
GB-LAN
LA4 5RG
GB
Headquarters Address
2 HAWARDEN AVENUE
MORECAMBE
GB-LAN
LA4 5RG
GB

📅 Registration Timeline

First Issued
Sep 27, 2017 — LEI initially registered
Renewal Overdue
Sep 27, 2019 — Renewal deadline has passed
Last Updated
Sep 28, 2019 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
007K2OOS7FF7I5
54
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for THE PENHALE SOCIETY LTD? +

The Legal Entity Identifier (LEI) for THE PENHALE SOCIETY LTD is 2138007K2OOS7FF7I554. This 20-character code uniquely identifies THE PENHALE SOCIETY LTD in global financial transactions as per ISO 17442.

Is THE PENHALE SOCIETY LTD's LEI active? +

Yes, THE PENHALE SOCIETY LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 28, 2019 and is due for renewal on Sep 27, 2019.

Where is THE PENHALE SOCIETY LTD registered? +

THE PENHALE SOCIETY LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 223438.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for THE PENHALE SOCIETY LTD, registered in United Kingdom. The LEI code 2138007K2OOS7FF7I554 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.