opendata.bot
Company number
05438848

LIZARD KING RECORDS LIMITED

Officer · HEATH, Isobel Anne and 4 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LIZARD KING RECORDS LIMITED
Company number
05438848
Registered office
35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA · 649 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 April 2005
Status
Active
Age
21 years
Nature of business (SIC)
59200 — Sound recording and music publishing activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
12 May 2027
Confirmation statement — last
28 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 13/04/2026
Active
director
Appointed 09/05/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Martin Charles Heath
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Isobel Anne Heath
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/01/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Martin Charles Heath
born 03/1958 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Mrs Isobel Anne Heath
born 04/1970 · England owns 25–50% of shares · holds 25–50% of votes Notified 31/01/2018 Controls 3 companies

Serving officers

director Appointed 13/04/2026
director Appointed 09/05/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/04/2026 Secretary resigned HEATH, Isobel Anne
13/04/2026 Director appointed HEATH, Isobel Anne
31/01/2018 Person with significant control added Mrs Isobel Anne Heath
06/04/2016 Person with significant control added Mr Martin Charles Heath
09/05/2005 Nominee-director resigned HILTON, Helen Claire
09/05/2005 Secretary resigned MELLOR, Janet
09/05/2005 Secretary appointed HEATH, Isobel Anne
09/05/2005 Director appointed HEATH, Martin Charles
28/04/2005 Nominee-director appointed HILTON, Helen Claire
28/04/2005 Secretary appointed MELLOR, Janet

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 40
back to profit
-74
Net assets 32
back to profit
-92
Employees (avg) 1 1

Documents for LIZARD KING RECORDS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP01PSC01 — legacy
miscellaneous
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LIZARD KING RECORDS LIMITED?
According to the official registry, the company number of LIZARD KING RECORDS LIMITED is 05438848.
Where is LIZARD KING RECORDS LIMITED registered?
The registered office is 35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA.
Who runs LIZARD KING RECORDS LIMITED?
HEATH, Isobel Anne is listed among the officers of LIZARD KING RECORDS LIMITED.
What is the SIC code of LIZARD KING RECORDS LIMITED?
The nature of business is recorded under SIC code 59200 — Sound recording and music publishing activities.
Who controls LIZARD KING RECORDS LIMITED?
Mr Martin Charles Heath is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of LIZARD KING RECORDS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About LIZARD KING RECORDS LIMITED (05438848)

LIZARD KING RECORDS LIMITED is a private limited company incorporated on 28 April 2005 and registered in the United Kingdom under company number 05438848. Its registered office is at 35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA. The recorded nature of business is sound recording and music publishing activities (SIC 59200). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Mr Martin Charles Heath. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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