LMCC Trading Limited

894500ILBGAK1CYCTU59Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

LMCC Trading Limited is an active legal entity registered in United Kingdom (GB). LEI code: 894500ILBGAK1CYCTU59. The LEI was first issued on Jun 30, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 13, 2022.

ⓘ Entity Details

LEI Code 894500ILBGAK1CYCTU59 Legal Name LMCC Trading Limited Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 07825855

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 30, 2019 Last Updated Jul 13, 2022 Next Renewal Jul 13, 2022 (1314 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
62 Wilson St
London
EC2A 2BU
GB
Headquarters Address
62 Wilson St
London
EC2A 2BU
GB

📅 Registration Timeline

First Issued
Jun 30, 2019 — LEI initially registered
Renewal Overdue
Jul 13, 2022 — Renewal deadline has passed
Last Updated
Jul 13, 2022 — 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

8945
00ILBGAK1CYCTU
59
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 LMCC Trading Limited? +

The Legal Entity Identifier (LEI) for LMCC Trading Limited is 894500ILBGAK1CYCTU59. This 20-character code uniquely identifies LMCC Trading Limited in global financial transactions as per ISO 17442.

Is LMCC Trading Limited's LEI active? +

Yes, LMCC Trading Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 13, 2022 and is due for renewal on Jul 13, 2022.

Where is LMCC Trading Limited registered? +

LMCC Trading Limited is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 07825855.

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 LMCC Trading Limited, registered in United Kingdom. The LEI code 894500ILBGAK1CYCTU59 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.