LEI Record RETIRED 213800SNGU2LCP4D4231
LEI end state - Policy Not Applicable
Entity name
LOCKETT-SMITH FAMILY SETTLEMENT 21/4/1993Other names
DAVID & LORRAINE LOCKETT-SMITH DISCRETIONARY SETTLEMENTRegistered At
HM Revenue & CustomsRegistered As
1037531142Jurisdiction Of Formation
GB-STSEntity Legal Form
TRUSTEntity Status
INACTIVELegal Address
BAY HOUSE, 12 HIGH STREET, PATTINGHAM, WV6 7BQ, WOLVERHAMPTON, GB-STS, GBHeadquarters Address
BAY HOUSE, 12 HIGH STREET, PATTINGHAM, WV6 7BQ, WOLVERHAMPTON, GB-STS, GBOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-01-26LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA001124Next Renewal
2025-01-26T00:00:00ZData Validated As
1037531142