LAGUNA HOUSE LIMITED

213800ZXGMW7CEP1UU45Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

LAGUNA HOUSE LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800ZXGMW7CEP1UU45. The LEI was first issued on Apr 15, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 15, 2024.

ⓘ Entity Details

LEI Code 213800ZXGMW7CEP1UU45 Legal Name LAGUNA HOUSE LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 12979103

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 15, 2021 Last Updated Apr 16, 2024 Next Renewal Apr 15, 2024 (673 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
REGENCY HOUSE
45-53 CHORLEY NEW ROAD
BOLTON
GB-BOL
BL1 4QR
GB
Headquarters Address
REGENCY HOUSE
45-53 CHORLEY NEW ROAD
BOLTON
GB-BOL
BL1 4QR
GB

📅 Registration Timeline

First Issued
Apr 15, 2021 — LEI initially registered
Renewal Overdue
Apr 15, 2024 — Renewal deadline has passed
Last Updated
Apr 16, 2024 — 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
00ZXGMW7CEP1UU
45
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 LAGUNA HOUSE LIMITED? +

The Legal Entity Identifier (LEI) for LAGUNA HOUSE LIMITED is 213800ZXGMW7CEP1UU45. This 20-character code uniquely identifies LAGUNA HOUSE LIMITED in global financial transactions as per ISO 17442.

Is LAGUNA HOUSE LIMITED's LEI active? +

Yes, LAGUNA HOUSE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 16, 2024 and is due for renewal on Apr 15, 2024.

Where is LAGUNA HOUSE LIMITED registered? +

LAGUNA HOUSE LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 12979103.

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 LAGUNA HOUSE LIMITED, registered in United Kingdom. The LEI code 213800ZXGMW7CEP1UU45 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.