LEI code Lead Investments
LEI code Lead Investments
Company age:
Age:
12 y. 9 m. 21 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
984500FE1B7939Z0DU45
(Primary) Legal Name
LEAD INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000474759
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2013-08-26
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2019-12-23
Last Update
2023-12-31
Status
LAPSED
Next Renewal
2023-12-31
LEI Issuer
Array
0000474759
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000474759
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2023-12-31 16:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-11-24 16:12 | 2023-12-31 12:35 |
| 2022-11-24 16:00 | ||
| Validation Authority Entity ID | - | 302522905 |
| Validation Authority ID | - | RA000654 |
| Next Renewal Date | 2022-12-31 11:40 | 2023-12-31 11:40 |
| Last Update Date | 2022-02-23 17:28 | 2022-11-24 16:12 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Creation Date | - | 2013-08-26 03:00 |
| Postal Code | 61-615 | 60-521 |
| First Address Line | ul. ROMANA ABRAHAMA 18 | UL. JULIUSZA SŁOWACKIEGO 57B |
| 2022-03-01 08:00 | ||
| Entity Category | - | GENERAL |
| 2022-02-24 00:00 | ||
| Last Update Date | 2021-11-18 19:30 | 2022-02-23 17:28 |
| 2022-02-23 00:00 | ||
| Headquarters Address Language | en | pl |
| Legal Address Language | en | pl |
| 2021-11-19 00:00 | ||
| Next Renewal Date | 2021-12-31 11:40 | 2022-12-31 11:40 |
| Last Update Date | 2021-04-09 09:15 | 2021-11-18 19:30 |
| Headquarters Address Language | pl | en |
| Legal Address Language | pl | en |
| 2021-07-26 00:00 | ||
| Headquarters Address Language | en | pl |
| Legal Address Language | en | pl |
| 2021-04-09 16:00 | ||
| Last Update Date | 2021-03-31 17:07 | 2021-04-09 09:15 |
| Legal Name Language | - | pl |
| 2021-04-01 00:00 | ||
| Next Renewal Date | 2021-12-23 15:02 | 2021-12-31 11:40 |
| Last Update Date | 2020-12-31 11:40 | 2021-03-31 17:07 |
| 2020-12-31 16:00 | ||
| Next Renewal Date | 2020-12-23 15:02 | 2021-12-23 15:02 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2020-01-02 12:28 | 2020-12-31 11:40 |
| City | Poznań | POZNAŃ |
| First Address Line | Romana Abrahama 18 | ul. ROMANA ABRAHAMA 18 |
| 2020-12-23 16:00 | ||
| Legal Name Language | pl | - |
| Registration Status | ISSUED | LAPSED |
| 2020-01-02 16:00 | ||
| Last Update Date | 2019-12-23 15:02 | 2020-01-02 12:28 |
| Postal Code | 61-806 | 61-615 |
| First Address Line | ul. Święty Marcin 29/8 | Romana Abrahama 18 |
| 2019-12-23 16:00 | ||
| Validation Authority Entity ID | - | 4759-06-14 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 529900T8BM49AURSDO55 |
| Next Renewal Date | - | 2020-12-23 15:02 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2019-12-23 15:02 |
| Initial Registration Date | - | 2019-12-23 15:02 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 4759-06-14 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 61-806 |
| Country | - | PL |
| City | - | Poznań |
| First Address Line | - | ul. Święty Marcin 29/8 |
| Headquarters Address Language | - | en |
| Legal Address Language | - | en |
| Legal Name Language | - | pl |
| Legal Name | - | LEAD INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 984500FE1B7939Z0DU45 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2019-12-23 16:00 | ||
|
DIRECT
Exception Reason
|
- | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
- | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 984500FE1B7939Z0DU45 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 984500FE1B7939Z0DU45 |