Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Actasia
- Incorporated
- 3 January 2007 (19 years)
- Previously known as
- Actasia for Animals (until 19 March 2019)Actasia for Animals Limited (until 9 January 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Mayuri LakhaniKwok Fung LauTerence Ryan
- Controlled by
- Pei Su
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Crown House27 Old Gloucester StreetLondonWC1N 3AX
Officers 4 active
Officer details are public data from the Companies House register.
Rothwell, Lisa Ann
Secretary · Appointed 31 August 2026
Lakhani, Mayuri
Director · Appointed 1 January 2022
British
Born March 1971 (55)
Lau, Kwok Fung
Director · Appointed 1 January 2022
British
Born April 1981 (45)
Ryan, Terence
Director · Appointed 1 January 2022
British
Born July 1932 (94)
Officer history (9 former)
31 August 2026
Appointed Rothwell, Lisa Ann as Secretary
11 March 2022
Resigned Leney, Nick as Director
11 March 2022
1 January 2022
Appointed Lakhani, Mayuri as Director
1 January 2022
Appointed Lau, Kwok Fung as Director
1 January 2022
Appointed Ryan, Terence as Director
31 December 2021
Resigned Rodrigues, Caroline, Mrs. as Director
1 September 2018
Appointed Leney, Nick as Director
31 August 2018
Resigned Van Amerongen, Nelly Maria as Director
30 December 2017
30 December 2017
1 January 2016
Appointed Rodrigues, Caroline, Mrs. as Director
31 December 2015
Resigned Hooper, Nicola Elizabeth as Director
23 December 2008
23 December 2008
Appointed Van Amerongen, Nelly Maria as Director
23 December 2008
Appointed Hooper, Nicola Elizabeth as Director
23 December 2008
23 December 2008
Resigned Balaram, Deepashree as Director
23 December 2008
3 January 2007
3 January 2007
Appointed Balaram, Deepashree as Director
3 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pei Su
Individual · Notified 3 January 2017
Has significant influence or control (as a trust)
British
Born February 1967 (59)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Appointment of a secretary | |||
| 26 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 24 January 2026 | Replacement filing for the appointment of a director | |||
| 20 January 2026 | Registered office address changed |
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