Entity Information
- Legal Entity Identifier (LEI)
- 213800NUQQDAMVZBIF04
- Registration ID
- 00522511(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
LOMBARD DISCOUNT LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was May 30, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
LOMBARD DISCOUNT LIMITED is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800CWVW77YQZWGP52, with relationship status active. Ultimate parent is linked to LEI 2138005O9XJIJN4JPN90, with relationship status active.
How to verify this entity
- •Match the legal name "LOMBARD DISCOUNT LIMITED" to the entity you expect.
- •Check local registration number 00522511 against authority RA000585.
- •Confirm the validation source RA000585 and reference 00522511.
Related links
- Sibling entity: LOMBARD IRELAND GROUP HOLDINGS UNLIMITED COMPANY
- Sibling entity: ROYSCOT TRUST PUBLIC LIMITED COMPANY
- Sibling entity: LOMBARD TECHNOLOGY SERVICES LIMITED
- Sibling entity: LOMBARD FINANCE LIMITED
- Direct parent: LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
- Ultimate parent: NATWEST GROUP PLC
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to LOMBARD DISCOUNT LIMITED, identified by the LEI 213800NUQQDAMVZBIF04. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 00522511) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on May 28, 2014, its most recent update on May 31, 2023, and a scheduled renewal date of May 30, 2023.
Maintaining an active and up-to-date LEI is crucial for LOMBARD DISCOUNT LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000585 (as 00522511).
Registration Details
Timeline
- Initial Registration
- May 28, 2014
- Last Updated
- May 31, 2023
- Next Renewal
- May 30, 2023
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 00522511
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800CWVW77YQZWGP52
Ultimate Parent
Ultimate Parent Entity
LEI: 2138005O9XJIJN4JPN90
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found