Darcy & Dillon 1995 Ltd

ActiveConfirmation statement overdue 03262842 Private limited company
Incorporated
14 October 1996 (30 years)
Previously known as
I & B Farms and Horses Ltd (until 18 December 2018)
03262842 Limited (until 4 August 2015)
I. & B. Limited (until 17 June 2015)
Earlier: Nyse Limited
Industry
Buying and selling of own real estate (68100)
Renting and leasing of office machinery and equipment (including computers) (77330)
Directors
Studio Laganà LLC
Lagana Giorgio
Owned by
Giorgio Lagana
Studio Lagana LLC
Accounts type
Micro entity
Region
Wales
Address
03262842 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2026 (overdue)
Last conf. stmt
29 May 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Studio Laganà LLC
Corporate Director · Appointed 31 December 2024
Giorgio, Lagana
Director · Appointed 10 January 2003
Italian
Born March 1960 (66)
Officer history (13 former)
31 December 2024
Resigned Napolitano, Maria Giuseppina, Mrs. as Director
31 December 2024
Appointed Studio Laganà LLC as Corporate Director
7 May 2019
Appointed Napolitano, Maria Giuseppina, Mrs. as Director
30 September 2010
Resigned The Greenwich Trading House Limited as Corporate Secretary
20 January 2003
Resigned Lagana, Filomena as Director
10 January 2003
Appointed Giorgio, Lagana as Director
30 September 2002
Appointed Lagana, Filomena as Director
25 September 2002
Resigned Lagana, Giorgio as Director
12 May 2000
Appointed The Greenwich Trading House Limited as Corporate Secretary
12 May 2000
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
12 May 1999
Resigned Lagana, Giorgio as Secretary
12 May 1999
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
12 May 1999
Appointed Lagana, Giorgio as Secretary
12 May 1999
Resigned Bertollini, Fererica as Secretary
18 May 1998
Appointed Lagana, Giorgio as Director
18 May 1998
Resigned Willis, Loic John as Director
18 May 1998
Resigned Willis, Loic John as Secretary
18 May 1998
Appointed Bertollini, Fererica as Secretary
18 May 1998
Resigned Brannam, Jonathan Charles as Director
11 July 1997
Resigned Dillon & Co-Corporate Finance Inc as Corporate Director
9 July 1997
Appointed Brannam, Jonathan Charles as Director
9 July 1997
Appointed Willis, Loic John as Director
9 July 1997
Appointed Willis, Loic John as Secretary
17 June 1997
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
14 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 October 1996
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
14 October 1996
Appointed Dillon & Co-Corporate Finance Inc as Corporate Director

Ownership 2 active

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

Giorgio Lagana
Individual · Notified 31 December 2024
Owns 75–100% of shares
Italian
Born March 1960 (66)
Studio Lagana LLC
Corporate entity · Notified 31 December 2024
Owns 25–50% of shares
Llc
Former controllers (2)
31 December 2024
Ceased Maria Giuseppina Napolitano — Owns 75–100% of shares
15 September 2018
Ceased Giorgio Lagana — Owns 75–100% of shares

Financials

Net Assets
£302,966
Debt Ratio
93%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,587,424 £410,756 £336,124 £316,000 £309,214 £302,966
Balance sheet detail
202420232022202120202019
Fixed Assets£1,514,096£1,580,321£1,623,049£1,509,804£1,565,858£1,702,295
Current Assets£3,029,859£3,597,477£3,363,524£3,455,574£3,747,213£3,525,968
Debtors£290,140
Cash£1,709
Creditors (< 1 year)£756,752£1,225,369£1,035,422£323,501£265,714£217,004
Creditors (> 1 year)£3,475,101£3,629,499£3,636,460£3,298,520£3,586,106£2,420,245
Net Current Assets£2,273,107£2,372,108£2,347,897£3,266,118£3,570,850£3,308,964
Net Assets£302,966£309,214£316,000£336,124£410,756£1,587,424
Shareholder Funds£302,966£309,214£316,000£336,124£410,756£1,587,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registered office address changed

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