# Euribia Management Ltd

## Details

- **Company number:** [03612236](https://find-and-update.company-information.service.gov.uk/company/03612236)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 1998
- **Registered office:** LYNDUM HOUSE, 12 HIGH STREET, PETERSFIELD, GU32 3JG
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Iplan Nominees Limited (until 25 Sep 2020)
- Planit Nominees Limited (until 8 Nov 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 10 Aug 1998 | 10 Aug 1998 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 10 Aug 1998 | 10 Aug 1998 |
| ROBERTS, Mark John | secretary | 10 Aug 1998 | 21 Aug 2006 |
| ISBELL, Mark Andrew John | secretary | 21 Aug 2006 | 16 Nov 2013 |
| LEARER, Adrian David | director | 10 Aug 1998 | 16 Nov 2013 |
| FAROOQI, Lyana | director | 18 May 2023 | 3 Aug 2023 |
| AUTORE, Paololuca | director | 27 Aug 2024 | 13 May 2025 |
| FAROOQI, Hammad | director | 16 Nov 2013 | 1 Mar 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Lyana Farooqi | ownership-of-shares-50-to-75-percent | 18 May 2023 | 3 Aug 2023 |
| Ms Lyana Farooqi | ownership-of-shares-25-to-50-percent | 6 Aug 2023 | 27 Aug 2024 |
| Mr Paololuca Autore | ownership-of-shares-25-to-50-percent | 27 Aug 2024 | 13 May 2025 |
| Hammad Farooqi | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Mar 2026 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£18,205 | 1 |
| 31 Mar 2024 | -£14,947 | 1 |
| 31 Mar 2023 | -£5,671 | 0 |
| 31 Mar 2022 | £1,144 | 0 |
| 31 Mar 2021 | £12 | 0 |
| 31 Mar 2020 | £12 | - |
| 31 Mar 2019 | £12 | - |
| 31 Mar 2018 | £12 | - |
| 31 Mar 2017 | £12 | - |
| 31 Mar 2016 | £12 | - |
| 31 Mar 2015 | £12 | - |
| 31 Aug 2014 | £12 | - |
| 31 Aug 2013 | £12 | - |




## Controls

- [Wireless R US Ltd](/company/07743175) (07743175)




## Companies at the same address

- [SLT Paving Limited](/company/11761065) (11761065)
- [Supafrank Limited](/company/07277505) (07277505)
- [Switch Contracts Ltd](/company/14666510) (14666510)
- [Wireless R US Ltd](/company/07743175) (07743175)