Specialist Properties Ltd

Active05526904 Private limited company
Incorporated
3 August 2005 (21 years)
Previously known as
Sport Specialist Ltd (until 26 May 2011)
Industry
Development of building projects (41100)
Directors
Roberto Lappi
Owned by
Roberto Lappi
Accounts type
Dormant
Region
Greater London
Address
Suite 1
7th Floor 50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 February 2009
Lappi, Roberto
Director · Appointed 3 August 2005
Italian
Born September 1953 (73)
Officer history (3 former)
2 February 2009
Appointed Vistra Cosec Limited as Corporate Secretary
2 February 2009
Resigned Jordan Company Secretaries Limited as Corporate Secretary
3 August 2005
Appointed Lappi, Roberto as Director
3 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 August 2005
Appointed Instant Companies Limited as Corporate Nominee Director
3 August 2005
Resigned Instant Companies Limited as Corporate Nominee Director
3 August 2005
Appointed Jordan Company Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Roberto Lappi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born September 1953 (73)

Financials

Trend

Shareholder Funds
£0 £500 £1k £2k 2024 2025 £1,500 £1,500
Balance sheet detail
202520242023202220212020
Debtors£1,500£1,500EUR 1,500EUR 1,500EUR 1,500
Shareholder Funds£1,500£1,500EUR 1,500EUR 1,500EUR 1,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a dormant company31 August 2026
15 September 2026Secretary's details changed
6 August 2026Confirmation statement with no updates3 August 2026
28 October 2025Accounts for a dormant company31 August 2025
4 August 2025Confirmation statement with no updates3 August 2025
Show all recent filings

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