Company Active LTD

Company profile

Omniplex (Group) Limited

UK company 02584418, incorporated on 21 February 1991.

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Company number

02584418

Incorporated

21 Feb 1991

Companies House status

Active

Company identity

Founded / incorporated

21 February 1991

Company number 02584418

Verify at Companies House

Legal name

OMNIPLEX (GROUP) LIMITED

Company type

Private Limited Company

Region

East of England

Registered address

OMNIPLEX LEARNING

45 GROSVENOR ROAD

ST ALBANS

HERTFORDSHIRE

UNITED KINGDOM

AL1 3AW

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 4

1

Company Active LTD

Omniplex (Group) Limited

CRN 02584418

2

Direct controller Active LTD

Omniplex Learning Group Limited

CRN 13039258

3

Intermediate controller Active LTD

Omniplex Learning Bidco Limited

CRN 16583387

4

Intermediate controller Active LTD

Omniplex Learning Topco Limited

CRN 16580792

5

Intermediate controller Active LTD

LDC (Managers) Limited

CRN 02495714

6

Intermediate controller Active LTD

Lloyds Development Capital (Holdings) Limited

CRN 01107542

7

Intermediate controller Active LTD

LBG Equity Investments Limited

CRN 02412574

8

Ultimate controller Active PLC

Lloyds Banking Group PLC

CRN SC095000

Company events

Reference milestones and recent Companies House filing stream events.

5 events

31 Mar

2027

Accounts due

Accounts Due

Next accounts due date

27 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

13 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun

2025

Accounts filed

Accounts

Last accounts made up date

21 Feb

1991

Incorporated

Inception

Company registered at Companies House